EUNITE LIMITED

Company number 03728761 ·

Active

126 filings

Date Filing
8 Sep 2026 Accounts for a dormant company made up to 2026-02-28 · 4 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
12 Mar 2026 Change of details for N Brown Group Plc as a person with significant control on 2025-03-06 · 2 pages View document
16 Nov 2025 Accounts for a dormant company made up to 2025-03-01 · 4 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
18 Nov 2024 Accounts for a dormant company made up to 2024-03-02 · 4 pages View document
7 Jun 2024 Appointment of Mr Dominic Appleton as a director on 2024-05-24 · 2 pages View document
7 Jun 2024 Termination of appointment of Maria Yiannakou as a director on 2024-05-24 · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
7 Dec 2023 Accounts for a dormant company made up to 2023-03-04 · 4 pages View document
21 Jun 2023 Appointment of Maria Yiannakou as a director on 2023-06-20 · 2 pages View document
21 Jun 2023 Termination of appointment of Sarah Katherine Nichol as a director on 2023-06-20 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
9 Nov 2022 Accounts for a dormant company made up to 2022-02-26 · 4 pages View document
24 Oct 2022 Termination of appointment of Michael William Mustard as a director on 2022-08-15 · 1 page View document
24 Oct 2022 Appointment of Mr Christian Henry Wells as a director on 2022-08-15 · 2 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-12 with no updates · 3 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2021-02-27 · 4 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER View document
13 Jan 2020 DIRECTOR APPOINTED MR RICHARD JOHN ADNETT View document
5 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CARR View document
25 Jan 2018 DIRECTOR APPOINTED MR RALPH ERIC TUCKER View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 View document
11 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
26 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
9 Nov 2015 APPOINTMENT TERMINATED, SECRETARY PETER TYNAN View document
9 Nov 2015 SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER View document
14 Jul 2015 DIRECTOR APPOINTED IAN CARR View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK View document
25 Jun 2015 DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE View document
18 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 View document
17 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
22 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 View document
13 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
27 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 View document
14 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
27 Feb 2012 DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE View document
21 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 View document
24 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 View document
11 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 View document
12 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
15 May 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
17 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 01/03/08 View document
7 Oct 2008 DIRECTOR APPOINTED JOHN HINCHCLIFFE View document
7 Oct 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED DEAN RODERICK MOORE View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN View document
26 Feb 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GARRICK View document
27 Dec 2007 FULL ACCOUNTS MADE UP TO 24/02/07 View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF View document
18 Jul 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
17 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 25/02/06 View document
7 Sep 2006 DIRECTOR RESIGNED View document
25 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 26/02/05 View document
30 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 28/02/04 View document
20 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
23 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 DIRECTOR RESIGNED View document
14 Jan 2004 FULL ACCOUNTS MADE UP TO 01/03/03 View document
9 Apr 2003 RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 AUDITOR'S RESIGNATION View document
23 May 2002 DIRECTOR RESIGNED View document
29 Apr 2002 DIRECTOR RESIGNED View document
29 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 RETURN MADE UP TO 09/03/02; CHANGE OF MEMBERS View document
10 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 SECRETARY RESIGNED View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
15 Nov 2001 DIRECTOR RESIGNED View document
24 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 DIRECTOR RESIGNED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 ALTER ARTICLES 12/08/00 View document
22 Aug 2000 ADOPT ARTICLES 12/08/00 View document
22 Aug 2000 NC INC ALREADY ADJUSTED 12/08/00 View document
22 Aug 2000 CONVE 12/08/00 View document
22 Aug 2000 S-DIV 12/08/00 View document
22 Aug 2000 ALTER ARTICLES 12/08/00 View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Apr 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
23 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1999 NEW SECRETARY APPOINTED View document
5 Jun 1999 DIRECTOR RESIGNED View document
5 Jun 1999 SECRETARY RESIGNED View document
5 Jun 1999 S-DIV CONVE 24/05/99 View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
5 Jun 1999 CONV/SUBDIV OF SHARES 24/05/99 View document
5 Jun 1999 ADOPT MEM AND ARTS 24/05/99 View document
5 Jun 1999 £ NC 1000/110342 24/05/99 View document
20 Apr 1999 COMPANY NAME CHANGED HALLCO 285 LIMITED CERTIFICATE ISSUED ON 21/04/99 View document
9 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document