UNDO LIMITED
Company number 05494036 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Notification of Ep Integrity Bidco Limited as a person with significant control on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Cessation of Timothy James Parsonson as a person with significant control on 2026-03-10 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Robert Edward Meredith Swann as a director on 2026-03-10 · 1 page | View document |
| 6 Mar 2026 | Notification of Timothy James Parsonson as a person with significant control on 2026-02-16 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Rockspring Nominees Ltd as a person with significant control on 2026-02-16 · 1 page | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 3 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 7 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 25 Nov 2024 | Director's details changed for Dr Robert Edward Meredith Swann on 2024-11-20 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Tim James Parsonson on 2024-11-20 · 2 pages | View document |
| 21 Nov 2024 | Notification of Rockspring Nominees Ltd as a person with significant control on 2022-08-18 · 2 pages | View document |
| 21 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-21 · 2 pages | View document |
| 22 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 7 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 6 Jun 2023 | Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH England to Unit 21 Hope Street Yard Hope Street Cambridge Cambridgeshire CB1 3NA on 2023-06-06 · 1 page | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Tim James Parsonson on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with updates · 8 pages | View document |
| 23 Jan 2023 | Director's details changed for Dr Robert Edward Meredith Swann on 2023-01-23 · 2 pages | View document |
| 23 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 8 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 23 Jul 2021 | Termination of appointment of Praveen (Vin) Lingathoti as a director on 2021-07-02 · 1 page | View document |
| 23 Jul 2021 | Appointment of Cicsp Limited as a director on 2021-07-02 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 8 pages | View document |
| 14 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES PARSONSON / 01/06/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 01/06/2020 | View document |
| 15 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2020 | ADOPT ARTICLES 08/06/2020 | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN | View document |
| 20 May 2020 | SECRETARY APPOINTED MR PETER DAVID ANDREW GREEN | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR PRAVEEN (VIN) LINGATHOTI | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES PARSONSON / 01/02/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 7534.467 | View document |
| 19 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 8239.074 | View document |
| 14 Sep 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LTD / 15/07/2019 | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 2 Jun 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 2 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH | View document |
| 11 Nov 2018 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMSON | View document |
| 11 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU | View document |
| 7 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 7170.433 | View document |
| 7 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 7167.089 | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR BARRY MORRIS | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR NEIL STUART CAMERON | View document |
| 6 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 5425.111 | View document |
| 6 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 7161.654 | View document |
| 6 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 6652.185 | View document |
| 6 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 5533.84 | View document |
| 6 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 5215.922 | View document |
| 6 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 4718.881 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 15 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 4581.226 | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES PARSONSON / 17/07/2017 | View document |
| 4 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MURPHY | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | REGISTERED OFFICE CHANGED ON 13/05/2017 FROM IDEASPACE 3RD FLOOR 22 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD GREAT BRITAIN | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 9/10 SIGNET COURT SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA ENGLAND | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | ADOPT ARTICLES 03/10/2016 | View document |
| 5 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4469.392 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4148.157 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4404.175 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4395.48 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4391.941 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4388.402 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4384.863 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4360.089 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4324.885 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4298.691 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4294.343 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4190.98 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4185.717 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4155.717 | View document |
| 4 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 4146.383 | View document |
| 8 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 3382.435 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 9 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA | View document |
| 15 Jan 2016 | ADOPT ARTICLES 25/03/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O GREG LAW 1 RADEGUND ROAD CAMBRIDGE CB1 3RH ENGLAND | View document |
| 29 Jun 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 3376.916000 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GARY PYLE | View document |
| 17 Jun 2015 | SECRETARY APPOINTED MR MARTIN FRANCIS HICKMAN | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR VICTOR CHRISTOU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | DIRECTOR APPOINTED MR TIM PARSONSON | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARKINS | View document |
| 7 Sep 2014 | SECRETARY APPOINTED MR GARY STEVEN PYLE | View document |
| 19 Aug 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 2593.004 | View document |
| 19 Aug 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 2409.284 | View document |
| 15 Aug 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 2604.124 | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | ADOPT ARTICLES 05/04/2014 | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O GREG LAW 1 RADEGUND ROAD CAMBRIDGE CB1 3RH ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | SUB-DIVISION 18/01/12 | View document |
| 27 Nov 2013 | 01/02/12 STATEMENT OF CAPITAL GBP 1498 | View document |
| 27 Nov 2013 | 01/02/12 STATEMENT OF CAPITAL GBP 1466.75 | View document |
| 25 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 27 Sep 2013 | 01/04/10 STATEMENT OF CAPITAL GBP 1055 | View document |
| 27 Sep 2013 | 01/10/10 STATEMENT OF CAPITAL GBP 1922.538 | View document |
| 27 Sep 2013 | 16/03/11 STATEMENT OF CAPITAL GBP 1223 | View document |
| 27 Sep 2013 | 01/07/10 STATEMENT OF CAPITAL GBP 1197 | View document |
| 1 Aug 2013 | 28/06/08 FULL LIST AMEND | View document |
| 1 Aug 2013 | 28/06/09 FULL LIST AMEND | View document |
| 1 Aug 2013 | 28/06/07 FULL LIST AMEND | View document |
| 28 Jul 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1922.538 | View document |
| 5 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1852.206 | View document |
| 3 Jul 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1706.79 | View document |
| 3 Jul 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1737.404 | View document |
| 3 Jul 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1775.671 | View document |
| 3 Jul 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1890.473 | View document |
| 3 Jul 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1579.743 | View document |
| 3 Jul 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1671.584 | View document |
| 3 Jul 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1676.176 | View document |
| 28 Jun 2013 | SECTION 549 05/04/2013 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | SUB DIVISION 18/01/2013 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED DR. ROBERT SWANN | View document |
| 16 Jul 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1223000 | View document |
| 16 Jul 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1223000 | View document |
| 16 Jul 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1223000 | View document |
| 15 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 13 Jul 2012 | 11/09/11 STATEMENT OF CAPITAL GBP 1223 | View document |
| 13 Jul 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1223000 | View document |
| 10 Jul 2012 | SUB-DIVISION 01/01/12 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED DR ROBERT MICHAEL BRADY | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH | View document |
| 13 Feb 2012 | SECRETARY APPOINTED RICHARD PETER PARKINS | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED DR JULIAN SMITH | View document |
| 2 Jan 2012 | 29/06/11 STATEMENT OF CAPITAL GBP 1223 | View document |
| 18 Dec 2011 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O GREG LAW 42 GREEN END ROAD CAMBRIDGE CB4 1RY ENGLAND | View document |
| 10 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY EDWARD WARWICK LAW / 27/07/2011 | View document |
| 12 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 42 GREEN END ROAD, CAMBRIDGE, CAMBS, CB4 1RY | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY EDWARD WARWICK LAW / 28/06/2010 | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 51 HISTON ROAD, CAMBRDIGE, CB4 3JD | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |