UNDO SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/06/2328 June 2023 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Albert Kenneth Gregory Peck on 2023-06-27 |
| 28/06/2328 June 2023 | Change of details for Mr Albert Kenneth Gregory Peck as a person with significant control on 2023-06-27 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM SUITE 4196 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KENNETH GREGORY PECK / 29/09/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PECK |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KENNETH GREGORY PECK / 27/04/2020 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 14 WALLACE ROAD SOUTHAMPTON HAMPSHIRE SO19 9GX |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MRS LOUISE PECK |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 27/01/1927 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 12/05/1612 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RENDALL |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDALL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD RENDALL / 25/04/2014 |
| 22/04/1522 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/04/1117 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD RENDALL / 11/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KENNETH GREGORY PECK / 11/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/05/0925 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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