UNRIVALLED CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from Boston House, 214 High Street Boston Spa West Yorkshire LS23 6AD to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 2025-04-01 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Declaration of solvency |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD WAITE / 17/01/2019 |
| 12/02/1912 February 2019 | CESSATION OF JACQUELINE WAITE AS A PSC |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WAITE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAITE / 01/01/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR ANDREW MARK JOHNSON |
| 06/06/146 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NORMAN |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NORMAN / 23/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAITE / 23/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD WAITE / 23/05/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | COMPANY NAME CHANGED UNRIVALED CONSULTING LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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