UNLOCK LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Unaudited abridged accounts made up to 2023-06-30

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Unaudited abridged accounts made up to 2021-06-30

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26/01/2226 January 2022 Confirmation statement made on 2021-12-17 with updates

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26/01/2226 January 2022 Termination of appointment of James George Britton as a director on 2021-02-22

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26/01/2226 January 2022 Cessation of James George Britton as a person with significant control on 2021-02-23

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26/01/2226 January 2022 Change of details for Ross Mitchell Dudley as a person with significant control on 2021-02-23

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26/01/2226 January 2022 Notification of Julia Dudley as a person with significant control on 2021-02-22

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26/01/2226 January 2022 Appointment of Mrs Julia Dudley as a director on 2021-02-22

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-02-22

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25/01/2225 January 2022 Memorandum and Articles of Association

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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24/01/2224 January 2022 Particulars of variation of rights attached to shares

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/12/1919 December 2019 30/06/19 UNAUDITED ABRIDGED

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE BRITTON / 17/12/2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BRITTON / 17/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MITCHELL DUDLEY / 17/12/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / ROSS MITCHELL DUDLEY / 17/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/05/194 May 2019 REGISTERED OFFICE CHANGED ON 04/05/2019 FROM ALPHA HOUSE, 176A HIGH STREET BARNET EN5 5SZ UNITED KINGDOM

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15/01/1915 January 2019 30/06/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM SUITE 108/109 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/03/1721 March 2017 PREVSHO FROM 31/12/2016 TO 30/06/2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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