UNICO COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 11/10/2011 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILLICK |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009924480004 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 13/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD GOLDEN |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/05/1221 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES KILLICK / 01/02/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES KILLICK |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1118 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUTTERFIELD / 10/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES GOLDEN / 10/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 09/06/099 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HUGH ROBINSON LOGGED FORM |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM UNICO HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM UNIT 2B HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY GUILDFORD SURREY GU3 2DX UNITED KINGDOM |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 17/10/04 TO 30/09/04 |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 17/10/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | AUDITORS RES |
| 07/07/037 July 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/11/996 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 101 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ |
| 23/05/9423 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/07/929 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/929 July 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 22/10/7022 October 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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