UNIVEX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/203 July 2020 | DISS40 (DISS40(SOAD)) |
| 03/07/203 July 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 25/02/2025 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 02/08/192 August 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 09/04/199 April 2019 | DISS40 (DISS40(SOAD)) |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 22/02/1922 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 10/07/1810 July 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CROMARTY |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HEATHER CROMARTY / 30/11/2014 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED NICOLA HEATHER CROMARTY |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/08/137 August 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROMARTY / 30/11/2012 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/01/1216 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/03/113 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/03/101 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07 |
| 01/12/051 December 2005 | S366A DISP HOLDING AGM 30/11/05 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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