UNICHEQ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KERSHAW |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | ADOPT ARTICLES 08/08/2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | SAIL ADDRESS CREATED |
| 05/10/165 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 13/10/1513 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SAIL ADDRESS CREATED |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN KERSHAW / 10/04/2012 |
| 10/10/1110 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | ADOPT ARTICLES 15/03/2011 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUNNINGHAM-BROWN / 22/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ADOPT ARTICLES 13/11/2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED EDWARD JOHN KERSHAW |
| 23/10/0823 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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