UNITY CAPITAL UK LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEYDON / 23/05/2016

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23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEYDON / 23/05/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON HEYDON / 23/05/2016

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26/01/1626 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/03/1012 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON HEYDON / 11/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEYDON / 11/03/2010

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/01/0922 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CRANE / 26/08/2005

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HEYDON / 03/03/2008

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CRANE / 03/03/2008

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 19-20 ROMILLY STREET LONDON W1D 5AE

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04/03/084 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: FLAT 11, 216 FULHAM ROAD LONDON SW10 9NB

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09/02/069 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/12/0429 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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