UN TRANSFORMATIONS LIMITED
Company number 04658491 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Resolutions | View document |
| 4 Sep 2026 | Registered office address changed from Coppergate House 10 Whites Row London E1 7NF to 11th Floor One Temple Row Birmingham B2 5LG on 2026-09-04 | View document |
| 4 Sep 2026 | Statement of affairs | View document |
| 4 Sep 2026 | Appointment of a voluntary liquidator | View document |
| 23 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 18 Mar 2026 | Termination of appointment of Paul Moore as a director on 2025-12-14 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 19 Nov 2024 | Notification of Urbanology Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 25 Apr 2023 | Appointment of Mr Paul Moore as a director on 2022-07-01 · 2 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 410 METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS | View document |
| 22 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY JAYE ASHBY / 01/02/2015 | View document |
| 24 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / PERRY JAYE ASHBY / 01/02/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLCOCKS / 01/02/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLCOCKS / 28/01/2015 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLCOCKS / 28/01/2015 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Apr 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 2ND FLOOR REAR 6-8 STANDARD PLACE LONDON EC2A 3BE | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / PERRY JAYE ASHBY / 05/02/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY JAYE ASHBY / 22/02/2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM SUNA HOUSE 65 RIVINGTON STREET LONDON EC2A 3QQ | View document |
| 18 Feb 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED FUSION TECHNOLOGIES UK LTD CERTIFICATE ISSUED ON 29/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 72 NEW BOND STREET LONDON W15 1RR | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |