ONE UNITY LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-22 with updates

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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07/03/257 March 2025 Change of details for Mr Mohammed Shabaz Riaz as a person with significant control on 2025-03-07

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19/02/2519 February 2025 Registered office address changed from 10 Cliif Parade Wakefield WF1 2TA England to Unity Hall Westgate Wakefield WF1 1EP on 2025-02-19

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19/12/2419 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Termination of appointment of William David Muirhead as a director on 2024-02-21

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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22/02/2422 February 2024 Cessation of William David Muirhead as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Notification of Shazad Riaz as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with no updates

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10/03/2310 March 2023 Change of details for Mr William David Muirhead as a person with significant control on 2021-01-31

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10/03/2310 March 2023 Director's details changed for Mr Mohammed Shabaz Riaz on 2021-01-31

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID MUIRHEAD / 26/01/2021

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID MUIRHEAD / 26/01/2021

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHABAZ RIAZ / 28/02/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR SHAZAD RIAZ

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13/02/1713 February 2017 CURREXT FROM 31/03/2017 TO 31/05/2017

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23/11/1623 November 2016 DIRECTOR APPOINTED MR SHAZAD RIAZ

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23/11/1623 November 2016 DIRECTOR APPOINTED MR ROBERT ANTHONY GREEN

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/03/1610 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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