UNANIMIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FIRST GAZETTE |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM CHAPEL HOUSE 1-3 CHAPEL STREET GUILDFORD GU1 3UH ENGLAND |
| 06/09/186 September 2018 | AUDITOR'S RESIGNATION |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN SPECTOR |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK THOMPSON |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR IAN STEWART REED |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNETT |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/04/1619 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | SAIL ADDRESS CHANGED FROM: C/O ORANGE CORPORATE SERVICES LIMITED THE POINT NORTH WHARF ROAD LONDON W2 1AG UNITED KINGDOM |
| 09/03/159 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALSER-SACAU |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NAULLEAU |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MR JULIAN ELLIOT SPECTOR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JULIAN ELLIOT SPECTOR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR THOMAS RICHARD BARNETT |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS JOANNE DENISE SPECTOR |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HAIGH |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARIDE |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 17 GRESSE STREET LONDON W1T 1QL |
| 22/09/1422 September 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED CHRISTOPHE MARIE PASCAL HENRI NAULLEAU |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOSPITAL |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED STEPHANIE CHRISTELLE HOSPITAL |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MICHAEL ROLAND DARIDE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUC TRAN-THANG |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU CHAUCHAT |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLLINS |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MARK HAIGH |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | SAIL ADDRESS CREATED |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUC TRAN-THANG / 24/02/2012 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY GARA |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE BUCHET |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED DOMINIC SINCLAIR COLLINS |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MATHIEU HENRI ALAIN CHAUCHAT |
| 29/09/1129 September 2011 | SECRETARY APPOINTED IBIYEMI SOLANKE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMON REEVE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KHALIL IBRAHIMI |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOURNIER |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED CHRISTINE WALSER-SACAU |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERRY MC QUADE |
| 20/04/1020 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED ANTONY JOHN GARA |
| 19/04/1019 April 2010 | SECRETARY APPOINTED CHARLES MOWAT |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 170 TOTTENHAM COURT ROAD LONDON W1T 7HA |
| 27/10/0927 October 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED GEOFFROY DE BUCHET |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GERRY MC QUADE |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY KHALIL IBRAHIMI |
| 05/09/095 September 2009 | DIRECTOR APPOINTED LUC TRAN-THANG |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER RAHAMAN |
| 05/09/095 September 2009 | DIRECTOR APPOINTED PAUL-FRANCOIS FOURNIER |
| 05/09/095 September 2009 | ALTER ARTICLES 28/08/2009 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 12-14 WHITFIELD STREET LONDON W1T 2RF |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAHAMAN / 23/02/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | S-DIV 27/04/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | AUDITOR'S RESIGNATION |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | SUB DIVIDE 27/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | S-DIV 27/04/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 23 GOLDEN SQUARE LONDON W1F 9JP |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | £ IC 99/94 31/05/02 £ SR 5@1=5 |
| 28/01/0328 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0327 January 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 23 GOLDEN SQUARE LONDON W1F 9JP |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 29/04/0229 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 59 COLESHILL ROAD TEDDINGTON MIDDLESEX TW11 0LL |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 18/09/0118 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 18/09/0118 September 2001 | £ NC 2/1002 10/09/01 |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | £ NC 1002/2000 24/07/01 |
| 18/09/0118 September 2001 | 82 A SHARES @ £1 EACH 10/09/01 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 10 BEARFIELD ROAD KINGSTON SURREY KT2 5ET |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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