UNA-STEM LIMITED

Company number 09435242 ·

Active

52 filings

Date Filing
17 May 2026 Memorandum and Articles of Association · 25 pages View document
11 Apr 2026 Resolutions · 3 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
2 Oct 2023 Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 · 1 page View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
22 Feb 2023 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 · 2 pages View document
26 Jan 2023 Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 · 1 page View document
24 Oct 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 · 1 page View document
24 Oct 2022 Appointment of Mr Paolo Rossetti as a director on 2022-10-07 · 2 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
12 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
24 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Dec 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020 View document
14 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 View document
12 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS View document
15 Apr 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES View document
2 Apr 2020 DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS View document
2 Apr 2020 DIRECTOR APPOINTED MR DAVID BRIAN DYAS View document
2 Apr 2020 DIRECTOR APPOINTED MR DANIEL MARC BENOIT View document
2 Apr 2020 SECRETARY APPOINTED MR RICHARD PITCEATHLY View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
11 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
4 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
15 Jun 2018 DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
12 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Jun 2016 PREVSHO FROM 30/06/2016 TO 29/02/2016 View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 10 THORNBURY ROAD, ESTOVER PLYMOUTH DEVON PL6 7PP UNITED KINGDOM View document
16 Mar 2016 DIRECTOR APPOINTED MR NICHOLAS LUKE ORME View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE View document
16 Mar 2016 DIRECTOR APPOINTED MR PHILIP JAMES PERKINS View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE View document
15 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
6 Oct 2015 CURREXT FROM 28/02/2016 TO 30/06/2016 View document
23 Mar 2015 23/03/15 STATEMENT OF CAPITAL GBP 500000 View document
12 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document