UNITY (UK) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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09/06/259 June 2025 NewMicro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/06/2330 June 2023 Micro company accounts made up to 2023-04-05

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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04/09/174 September 2017 05/04/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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04/08/154 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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07/08/127 August 2012 01/01/12 STATEMENT OF CAPITAL GBP 2

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/09/116 September 2011 DIRECTOR APPOINTED MRS SANDRA JANE CROMPTON

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR GRETA LEWIS

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/09/1015 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETA FRANCES LEWIS / 31/07/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP CROMPTON / 31/07/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/09/0910 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/08/062 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/09/055 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/08/0417 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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28/08/0328 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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21/10/0221 October 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02

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05/09/025 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/08/9910 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/07/987 July 1998

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 10 LAUNTON CLOSE BRAMINGHAM LODGE LUTON BEDFORDSHIRE LU3 4BF

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06/08/976 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/09/9610 September 1996 ALTER MEM AND ARTS 01/07/96

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19/08/9619 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/09/9521 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 S386 DISP APP AUDS 19/08/94

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/08/9430 August 1994 REGISTERED OFFICE CHANGED ON 30/08/94

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30/08/9430 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/09/928 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/08/9113 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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02/08/902 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/07/9011 July 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/8924 January 1989 VARYING SHARE RIGHTS AND NAMES 05/12/88

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09/01/899 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/01/899 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/899 January 1989 ADOPT MEM AND ARTS 051288

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04/01/894 January 1989 COMPANY NAME CHANGED BIGDIGIT LIMITED CERTIFICATE ISSUED ON 05/01/89

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12/12/8812 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8812 December 1988

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12/12/8812 December 1988 REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 2 BACHES STREET LONDON N1 6UB

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12/12/8812 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/886 December 1988 ALTER MEM AND ARTS 271088

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06/12/886 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/8826 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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