UNOVA CONSULTING LTD
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Date | Description |
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20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
12/01/2212 January 2022 | Change of share class name or designation |
11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/01/224 January 2022 | Appointment of Mr Sam Michael Veasey as a director on 2022-01-01 |
04/01/224 January 2022 | Appointment of Mr David Mark Tudor Watkins as a director on 2022-01-01 |
04/01/224 January 2022 | Notification of Unova Group Ltd as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Cessation of Harrison Jan Krych-Smith as a person with significant control on 2022-01-01 |
04/01/224 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
04/01/224 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 54 KNIGHTBRIDGE WALK BILLERICAY CM12 0HL UNITED KINGDOM |
08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
04/02/194 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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