UNIFIED CONSULTING LIMITED

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Company Documents

DateDescription
31/12/1931 December 2019 STRUCK OFF AND DISSOLVED

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15/10/1915 October 2019 FIRST GAZETTE

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY LUCIA SHAND

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIA SHAND

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHAND / 14/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA BETH SHAND / 14/03/2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIA BETH SHAND / 14/03/2012

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA BETH SHAND / 02/03/2011

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIA BETH SHAND / 02/03/2011

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHAND / 02/03/2011

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 19 MEADOW ROAD LONDON SW8 1QD UNITED KINGDOM

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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