UNOVA CONSULTING LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with updates

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

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with updates

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

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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12/01/2212 January 2022 Change of share class name or designation

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Appointment of Mr Sam Michael Veasey as a director on 2022-01-01

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04/01/224 January 2022 Appointment of Mr David Mark Tudor Watkins as a director on 2022-01-01

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04/01/224 January 2022 Notification of Unova Group Ltd as a person with significant control on 2022-01-01

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04/01/224 January 2022 Cessation of Harrison Jan Krych-Smith as a person with significant control on 2022-01-01

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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

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09/12/219 December 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 54 KNIGHTBRIDGE WALK BILLERICAY CM12 0HL UNITED KINGDOM

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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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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