UNIEXP LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewCessation of Patrick Mooney as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of Patrick Mooney as a director on 2025-08-05

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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

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16/06/2416 June 2024 Micro company accounts made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-06 with no updates

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

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18/07/2318 July 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-02-06 with no updates

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

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with no updates

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

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06/02/216 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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06/02/216 February 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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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM OFFICE 101 21 BOTANIC AVENUE BELFAST BT7 1JJ

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 COMPANY NAME CHANGED CAGE WARS CHAMPIONSHIP LTD CERTIFICATE ISSUED ON 16/10/15

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 SAIL ADDRESS CREATED

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10/10/1310 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM ADELAIDE BUSINESS CENTRE 4 APOLLO ROAD BELFAST BT12 6HP NORTHERN IRELAND

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/07/1122 July 2011 SECOND FILING WITH MUD 30/09/10 FOR FORM AR01

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11/07/1111 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 30A BLACKROCK ROAD RANDALSTOWN ANTRIM BT41 3LF

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29/06/1029 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 200002

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29/06/1029 June 2010 ADOPT ARTICLES 14/06/2010

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29/06/1029 June 2010 RESOLUTION STATING INCREASE IN SHARE CAPITAL. 14/06/2010

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06/12/096 December 2009 DIRECTOR APPOINTED FERGUS JAMES CHRISTOPHER KELLY

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06/12/096 December 2009 DIRECTOR APPOINTED PATRICK MOONEY

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR DES PLAMER

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR C S DIRECTOR SERVICES LIMITED

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 79 CHICHESTER STREET BELFAST BT1 4JE

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05/12/095 December 2009 04/11/09 STATEMENT OF CAPITAL GBP 1

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10/11/0910 November 2009 ARTICLES OF ASSOCIATION

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09/11/099 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/099 November 2009 COMPANY NAME CHANGED FORGETOWN LIMITED CERTIFICATE ISSUED ON 09/11/09

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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