UDIGITAL (HOLDINGS) LTD.

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-04-20 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-04-20 with no updates

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21/04/2121 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 COMPANY NAME CHANGED PELEMAN INDUSTRIES (HOLDINGS) LTD CERTIFICATE ISSUED ON 22/08/19

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22/08/1922 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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22/12/1722 December 2017 COMPANY NAME CHANGED UNIBIND SYSTEMS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/12/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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25/04/1725 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/02/176 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM THE MANOR GRAYLANDS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QD

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12/05/1412 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR ESMERALDA PELEMAN

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR GUIDO PELEMAN

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 3 OAK COURT BETTS WAY CRAWLEY WEST SUSSEX RH10 9GG

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/04/1127 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TSOLAG KEOSHGERIAN / 20/04/2011

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TSOLAG KEOSHGERIAN / 20/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO PELEMAN / 20/04/2010

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13/05/1013 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESMERALDA ERNA MICHAELLA PELEMAN / 20/04/2010

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15/12/0915 December 2009 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/04/0921 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 LOCATION OF REGISTER OF MEMBERS

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15/11/0715 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 20/04/06; NO CHANGE OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 DIVIDEND �1,000,000 15/10/04

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01/11/041 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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01/11/041 November 2004 £ IC 66874/37509 15/10/04 £ SR 29365@1=29365

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01/11/041 November 2004 DIVIDEND �1,000,000 15/10/04

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01/11/041 November 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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30/06/0430 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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28/08/0228 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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29/05/0229 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01

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17/05/0117 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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