UNA-STEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 22/02/2322 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 |
| 24/10/2224 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 24/10/2224 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 02/04/202 April 2020 | SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 10 THORNBURY ROAD, ESTOVER PLYMOUTH DEVON PL6 7PP UNITED KINGDOM |
| 16/06/1616 June 2016 | PREVSHO FROM 30/06/2016 TO 29/02/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 500000 |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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