UNIQUE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from 9 Redwing Lane Liverpool L25 4RU England to 37 Papal Cross Close Liverpool Merseyside L25 7BF on 2025-05-19 |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | Application to strike the company off the register |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-07 with updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2023-09-07 with updates |
| 18/04/2418 April 2024 | Director's details changed for Mrs Collette Elizabeth Poole on 2024-04-18 |
| 18/04/2418 April 2024 | Change of details for Mrs Collette Elizabeth Poole as a person with significant control on 2024-04-18 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/10/2319 October 2023 | Previous accounting period shortened from 2023-08-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/02/2316 February 2023 | Change of details for Mrs Collette Elizabeth Poole as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mr Christopher Poole as a person with significant control on 2023-02-16 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-07 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-07 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/03/214 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 04/01/194 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 10 |
| 06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ELIZABETH POOLE / 09/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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