UNITEL DIRECT LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Certificate of change of name

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21/01/2521 January 2025 Certificate of change of name

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10/01/2510 January 2025 Certificate of change of name

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09/01/259 January 2025 Certificate of change of name

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Registration of charge 069362900003, created on 2023-11-08

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL WILKINSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 APPOINTMENT TERMINATED, SECRETARY KAREN TEASDALE

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069362900001

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WILKINSON / 22/06/2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN TEASDALE / 22/06/2012

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18/07/1118 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILKINSON / 26/11/2010

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/07/1021 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILKINSON / 17/06/2010

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06/07/096 July 2009 SECRETARY APPOINTED KAREN TEASDALE

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26/06/0926 June 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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26/06/0926 June 2009 DIRECTOR APPOINTED CHRIS WILKINSON

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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