UNDERIVED LIMITED
Company number 09636050 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 16 Sep 2025 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Thurleigh Staples Hill Freshford Bath BA2 7WJ on 2025-09-16 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Change of details for Mr Callum Michael Rayner Boddy as a person with significant control on 2022-10-01 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Callum Boddy on 2022-10-01 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CALLUM MICHAEL RAYNER BODDY / 22/06/2020 | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM BODDY / 22/06/2020 | View document |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 12 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |