UNITRADE 2015 LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from 73 High Street Kempston Bedford MK42 7BT England to 8 the Mill Mill Lane Turvey Bedford MK43 8EW on 2025-09-01

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01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Director's details changed for Mrs Riana Mackenzie on 2023-09-08

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12/09/2312 September 2023 Change of details for Mr Mark George Mackenzie as a person with significant control on 2023-09-08

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12/09/2312 September 2023 Director's details changed for Mr Mark George Mackenzie on 2023-09-08

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02/09/232 September 2023 Confirmation statement made on 2023-09-01 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/02/219 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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08/01/208 January 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 DIRECTOR APPOINTED MRS RIANA MACKENZIE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE MACKENZIE / 21/05/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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07/02/197 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK GEORGE MACKENZIE / 15/06/2016

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 7A WOODMAN CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3NU ENGLAND

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097575090001

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 32 AVERY CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UP UNITED KINGDOM

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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