UNIFIED PROCESS MENTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-08-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/01/167 January 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 10 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/11/143 November 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOLMES / 01/08/2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLMES / 01/08/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 02/08/072 August 2007 | COMPANY NAME CHANGED KINGHAM MANAGEMENT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 02/08/07 |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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