UNIT IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 10/03/2510 March 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 06/09/236 September 2023 | |
| 08/08/238 August 2023 | Registration of charge 079842530003, created on 2023-08-07 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/2122 September 2021 | Registration of charge 079842530002, created on 2021-09-21 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 17/04/1917 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 15/04/1915 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 15/04/1915 April 2019 | SAIL ADDRESS CHANGED FROM: 32-38 SAFFRON HILL LONDON EC1N 8FH UNITED KINGDOM |
| 26/09/1826 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | REDESIGNATION OF SHARES; ADOPTION OF NEW ARTICLES OF ASSOCIATION. 28/06/2017 |
| 05/07/175 July 2017 | ARTICLES OF ASSOCIATION |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079842530001 |
| 30/06/1730 June 2017 | CESSATION OF HIRAN RICHARD KANATHIGODA AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON DIRECT BUSINESS SERVICES LIMITED |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS JANE SUZANNE HALL |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-24 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK VECK |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HIRAN KANATHIGODA |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR BRETT RAYNES |
| 28/06/1728 June 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 28/06/1728 June 2017 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VECK / 12/06/2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 32-38 SAFFRON HILL LONDON EC1N 8FH |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/03/1617 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VECK / 14/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 10/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 02/03/2016 |
| 18/01/1618 January 2016 | SAIL ADDRESS CHANGED FROM: C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP ENGLAND |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/04/141 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 27/03/1327 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/03/1327 March 2013 | SAIL ADDRESS CREATED |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O WINTERSTOKE FINANCIAL MANAGEMENT LTD UNIT 1 RIVERMEAD THATCHAM BERKSHIRE RG19 4EP ENGLAND |
| 11/10/1211 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 100 |
| 08/10/128 October 2012 | PREVSHO FROM 31/03/2013 TO 31/07/2012 |
| 13/08/1213 August 2012 | ADOPT ARTICLES 01/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 02/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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