UNITGUIDE LIMITED

Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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14/01/2214 January 2022 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2022-01-14

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 27/02/2017

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 01/01/2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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08/08/178 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 12/08/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1124 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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24/08/1024 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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03/12/093 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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16/12/0816 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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19/07/0419 July 2004 DELIVERY EXT'D 3 MTH 31/03/04

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 120 EAST ROAD LONDON N1 6AA

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31/03/0431 March 2004 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04

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06/03/046 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/046 March 2004 NC INC ALREADY ADJUSTED 10/02/04

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03/02/043 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04

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10/11/0310 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 DIRECTOR'S PARTICULARS CHANGED

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10/11/0310 November 2003 DIRECTOR'S PARTICULARS CHANGED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 DIRECTOR RESIGNED

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26/01/0326 January 2003 SECRETARY RESIGNED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW SECRETARY APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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