THE UNILINK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/03/2529 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 06/03/236 March 2023 | Change of details for Mr Francis Toye as a person with significant control on 2023-01-01 |
| 04/02/234 February 2023 | Termination of appointment of Aleksandra Zlatinova as a secretary on 2023-02-03 |
| 04/02/234 February 2023 | Appointment of Ms Stacey Lee Wilkins as a secretary on 2023-02-03 |
| 11/11/2211 November 2022 | Termination of appointment of Jonathan Adam Malin as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Paul Palmer Mullins as a director on 2022-11-11 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/09/2130 September 2021 | |
| 22/09/2122 September 2021 | Miscellaneous |
| 09/09/219 September 2021 | Miscellaneous |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR SIMON TIMOTHY GRAHAM NEGUS |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 18/04/1918 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 01/12/171 December 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 100501.00 |
| 16/11/1716 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | ALTER ARTICLES 28/06/2017 |
| 29/08/1729 August 2017 | THAT THE NAME OFV THE COMPANY BE CHANGED 19/03/2015 |
| 29/08/1729 August 2017 | ARTICLES OF ASSOCIATION |
| 16/08/1716 August 2017 | SUB-DIVISION 28/06/17 |
| 16/08/1716 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1716 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 100001.00 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED SIR MARTIN NAREY |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR PAUL PALMER MULLINS |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MS ZANETA WHITWORTH |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR DAVID ANTONY PURKESS |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MS ALEKSANDRA ZLATINOVA |
| 09/05/159 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED FT TECHNOLOGY GROUP LTD CERTIFICATE ISSUED ON 20/03/15 |
| 03/12/143 December 2014 | COMPANY NAME CHANGED TOYE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 03/12/14 |
| 14/11/1414 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1414 November 2014 | CHANGE OF NAME 05/11/2014 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOYE / 01/04/2014 |
| 06/07/146 July 2014 | REGISTERED OFFICE CHANGED ON 06/07/2014 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG UNITED KINGDOM |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR FRANCIS TOYE |
| 18/02/1418 February 2014 | CURREXT FROM 28/02/2015 TO 30/06/2015 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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