UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from C/O Bsg Valentine Lynton House 7/12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-01-10 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 27/08/1927 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LOIZOS TIMINIS |
| 27/11/1227 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/02/112 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEIF JOHAN HENRIK EDVINSSON / 10/01/2010 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED LOIZOS TIMINIS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY VALERIA KOTYK |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/09/0218 September 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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