UNITY AVIATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Jonathan James Taee as a director on 2024-09-17 |
| 22/09/2422 September 2024 | Termination of appointment of Andrew Stuart Taee as a secretary on 2023-11-22 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Andrew Stuart Taee as a director on 2023-11-22 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Director's details changed for Mr Andrew Stuart Taee on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITY LAND LLP |
| 05/10/185 October 2018 | CESSATION OF DIAL HOUSE CONSULTANTS LIMITED AS A PSC |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA LOUISE TAEE |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / DIAL HOUSE CONSULTANTS LIMITED / 08/12/2017 |
| 12/01/1812 January 2018 | COMPANY NAME CHANGED DIAL CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/18 |
| 12/01/1812 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA TRIBLER |
| 15/10/1415 October 2014 | SECRETARY APPOINTED ANDREW STUART TAEE |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MOLLOY |
| 08/02/128 February 2012 | SECRETARY APPOINTED PHILIPPA SUSAN TRIBLER |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED CARLTON CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 13/01/1213 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1118 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 48 WESTBOURNE PARK ROAD LONDON W2 5PH |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLLOY |
| 01/12/101 December 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
| 10/11/1010 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT YOUNG |
| 08/05/088 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED TRANSLINK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 49 BERKELEY SQUARE LONDON W1J 5AZ |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 124/130 SEYMOURPLACE LONDON W1H 5DJ |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | NC INC ALREADY ADJUSTED 09/09/93 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | £ NC 500000/1000000 09/09/93 |
| 04/11/934 November 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED TRANSLINK SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | £ NC 250000/500000 13/02/91 |
| 03/03/913 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/91 |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 30/04/9030 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8915 June 1989 | NC INC ALREADY ADJUSTED |
| 15/06/8915 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | ALTER MEM AND ARTS 210389 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/07/881 July 1988 | WD 23/05/88 PD 20/01/88--------- £ SI 2@1 |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 200188 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | COMPANY NAME CHANGED THISTLEWAITE TRADING LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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