UNIQUE AUTOMATION LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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15/06/2515 June 2025 NewAccounts for a dormant company made up to 2024-07-31

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19/03/2519 March 2025 Termination of appointment of Adelina Vassileva as a secretary on 2025-03-10

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16/08/2416 August 2024 Confirmation statement made on 2024-07-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Compulsory strike-off action has been discontinued

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22/07/2422 July 2024 Micro company accounts made up to 2023-07-31

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-08 with no updates

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05/07/235 July 2023 Micro company accounts made up to 2022-07-31

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10/06/2310 June 2023 Registered office address changed from 2 Onega Gate London SE16 7PF England to Unit 14 Orion Business Centre Surrey Canal Road London SE14 5RT on 2023-06-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Confirmation statement made on 2021-07-08 with no updates

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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21/09/2021 September 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM UNIT 12 ORION BUSINESS CENTRE SURREY CANAL ROAD LONDON SE14 5RT

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/08/1521 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/09/148 September 2014 Annual return made up to 8 July 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/08/132 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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12/07/1212 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/07/1014 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/07/0931 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/07/0716 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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08/07/048 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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