UNIQUE FORWARDING HOLDINGS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-10-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Termination of appointment of Matthew Andrew Stroud as a director on 2024-08-30

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22/07/2422 July 2024 Full accounts made up to 2023-10-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-21 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Group of companies' accounts made up to 2022-10-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-21 with updates

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14/02/2314 February 2023 Cessation of Stuart Richard Hill as a person with significant control on 2023-02-03

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14/02/2314 February 2023 Termination of appointment of Thomas Gordon Stoffer as a director on 2023-02-03

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14/02/2314 February 2023 Notification of Unique Forwarding Investment Group Ltd as a person with significant control on 2023-02-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/02/2118 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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27/02/2027 February 2020 CURREXT FROM 31/05/2020 TO 31/10/2020

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02/07/192 July 2019 ADOPT ARTICLES 30/05/2019

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02/07/192 July 2019 30/05/19 STATEMENT OF CAPITAL GBP 100

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22/05/1922 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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