EUNIQUE LOGISTICS CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of Robert Bill as a director on 2024-11-23 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/07/197 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR PAUL BRIAN HUBERY |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ROBERT BILL |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MRS CLAIRE EMERSON |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN OGRADY |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN OGRADY |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM COMMON HOUSE, GELT ROAD BRAMPTON CUMBRIA CA8 1QQ |
| 11/02/1311 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OGRADY / 27/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHAUN HENRY BUTLER / 27/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BUTLER / 27/01/2010 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ALAN OGRADY |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MRS NICOLA JANE BUTLER |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | COMPANY NAME CHANGED EUNIQUE LOGISTIX LTD CERTIFICATE ISSUED ON 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | £ NC 1000/50000 01/02/ |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
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