UNDO SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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12/06/2412 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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28/06/2328 June 2023 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Albert Kenneth Gregory Peck on 2023-06-27

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28/06/2328 June 2023 Change of details for Mr Albert Kenneth Gregory Peck as a person with significant control on 2023-06-27

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08/06/238 June 2023 Confirmation statement made on 2023-05-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM SUITE 4196 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KENNETH GREGORY PECK / 29/09/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE PECK

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KENNETH GREGORY PECK / 27/04/2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 14 WALLACE ROAD SOUTHAMPTON HAMPSHIRE SO19 9GX

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 DIRECTOR APPOINTED MRS LOUISE PECK

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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12/05/1612 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL RENDALL

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDALL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD RENDALL / 25/04/2014

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22/04/1522 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD RENDALL / 11/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KENNETH GREGORY PECK / 11/04/2010

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24/05/1024 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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25/05/0925 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/04/0713 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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