UNI2 FIX AND MAINTENANCE LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Registered office address changed from 8 Clinton Terrace Derby Road Nottingham NG7 1LY England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 2025-01-10

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11/11/2411 November 2024 Cessation of Francois Cameron Keon as a person with significant control on 2024-08-15

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11/11/2411 November 2024 Notification of Keon Holdings Limited as a person with significant control on 2024-08-15

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-06 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Particulars of variation of rights attached to shares

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Change of share class name or designation

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06/04/236 April 2023 Cessation of Edward Geoffrey Henderson as a person with significant control on 2023-03-23

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Notification of Francois Keon as a person with significant control on 2023-03-23

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06/04/236 April 2023 Notification of Edward Henderson as a person with significant control on 2023-03-23

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15/12/2215 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Registered office address changed from 88-91 Derby Road Nottingham NG1 5BB United Kingdom to 8 Clinton Terrace Derby Road Nottingham NG7 1LY on 2022-05-10

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01/11/211 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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20/08/1820 August 2018 ADOPT ARTICLES 07/08/2018

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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