UNEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-30 |
| 29/03/2229 March 2022 | |
| 23/03/2223 March 2022 | |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 09/08/169 August 2016 | SECRETARY APPOINTED ANDREW JOHN PAGE |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 30/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | AUDITORS RESIGNATION |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/03/11 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/03/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 19/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED SAM2005 LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/03/06 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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