UNICALL LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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05/07/165 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/07/151 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1423 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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12/06/1412 June 2014 30/09/13 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM ROBINSON STERLING 616D GREEN LANE ILFORD ESSEX IG3 9SE UNITED KINGDOM

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 551 GREEN LANE ILFORD ESSEX IG3 9RJ UNITED KINGDOM

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BHARTI SOLANKI / 12/06/2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 83 GRANT ROAD HARROW WEALDSTONE MIDDLESEX HA3 7SB

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17/06/1017 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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17/06/1017 June 2010 30/09/09 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINESH SOLANKI / 12/06/2010

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22/06/0922 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/09/07 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/06/0718 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/06/0616 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/07/0511 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/06/0425 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/07/0310 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/06/0225 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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17/07/0117 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/07/0018 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/07/9913 July 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/07/971 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/06/9513 June 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/06/9421 June 1994 ADOPT MEM AND ARTS 16/06/94

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW,MIDDLESEX. HA3 6EL.

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13/06/9413 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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