PANDUIT UNITE LLP

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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06/06/256 June 2025 Accounts for a small company made up to 2024-12-31

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02/01/252 January 2025 Notification of Ann Arend Remmers as a person with significant control on 2025-01-01

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02/01/252 January 2025 Cessation of G.Shannon Mcdaniel as a person with significant control on 2025-01-01

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with no updates

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18/07/2418 July 2024 Accounts for a small company made up to 2023-12-31

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03/06/243 June 2024 Registered office address changed from Office 19 First Floor, Singleton Court Business P Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 2024-06-03

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01/08/231 August 2023 Location of register of charges has been changed from West World West Gate Ealing London W5 1UD England to 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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19/07/2319 July 2023 Accounts for a small company made up to 2022-12-31

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08/11/228 November 2022 Member's details changed for Panduit Europe Ltd on 2022-11-01

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08/11/228 November 2022 Member's details changed for Panduit Europe Ltd on 2022-11-01

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10/08/2110 August 2021 Accounts for a small company made up to 2020-12-31

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05/08/215 August 2021 Notification of Ingo Schiller as a person with significant control on 2021-08-01

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05/08/215 August 2021 Confirmation statement made on 2021-07-30 with no updates

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM WILLOW HOUSE LLANCAYO COURT GWEHELOG USK GWENT NP15 1HY

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.SHANNON MCDANIEL

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01/10/181 October 2018 CESSATION OF MICHAEL GERARD KENNY AS A PSC

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS WILLIAM RENAUD

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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03/08/183 August 2018 CESSATION OF THOMAS CHRISTOPHER DONOVAN AS A PSC

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24/07/1824 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/08/1718 August 2017 SAIL ADDRESS CREATED

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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17/02/1617 February 2016 AUDITORS RESIGNATION (LLP)

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/08/155 August 2015 ANNUAL RETURN MADE UP TO 30/07/15

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05/08/145 August 2014 ANNUAL RETURN MADE UP TO 30/07/14

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02/05/142 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/08/137 August 2013 ANNUAL RETURN MADE UP TO 30/07/13

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29/11/1229 November 2012 COMPANY NAME CHANGED UNITE SYSTEMS LLP CERTIFICATE ISSUED ON 29/11/12

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM WEST WORLD WESTGATE LONDON W5 1XP UNITED KINGDOM

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10/09/1210 September 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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30/07/1230 July 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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