UNI-QUEST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 10/04/2510 April 2025 | Registration of charge 086400610001, created on 2025-04-07 |
| 10/04/2510 April 2025 | Registration of charge 086400610002, created on 2025-04-07 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Ms Sharon Johnson as a director on 2024-07-23 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2021-10-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Notification of a person with significant control statement |
| 10/01/2210 January 2022 | Cessation of Keystone Academic Solutions As as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Cessation of Christopher John Letcher as a person with significant control on 2021-10-06 |
| 19/10/2119 October 2021 | Cessation of Rachel Louise Fletcher as a person with significant control on 2021-10-06 |
| 19/10/2119 October 2021 | Notification of Keystone Academic Solutions As as a person with significant control on 2021-10-06 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 19/10/2119 October 2021 | Appointment of Mr Fredrik Hogemark as a director on 2021-10-06 |
| 19/10/2119 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 19/10/2119 October 2021 | Cessation of Natalie Letcher as a person with significant control on 2021-10-06 |
| 18/10/2118 October 2021 | Termination of appointment of Christopher John Letcher as a director on 2021-10-06 |
| 18/10/2118 October 2021 | Appointment of Mr Roar Olbergsveen as a director on 2021-10-06 |
| 18/10/2118 October 2021 | Termination of appointment of Natalie Letcher as a director on 2021-10-06 |
| 18/10/2118 October 2021 | Termination of appointment of Rachel Louise Fletcher as a director on 2021-10-06 |
| 18/10/2118 October 2021 | Termination of appointment of Christopher Julian Spray as a director on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/05/2031 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM STUDIO CC 3.46, CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANE HENDY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM STUDIO CC3.22 CANTERBURY COURT, KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MRS JANE ELIZABETH HENDY |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM G.06-8 CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LETCHER / 02/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE LETCHER / 02/09/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM UNIT 12.3.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LETCHER |
| 03/03/163 March 2016 | ADOPT ARTICLES 05/02/2016 |
| 03/03/163 March 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1134.4143 |
| 03/03/163 March 2016 | SUB-DIVISION 05/02/16 |
| 29/01/1629 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 13.1.2 THE LEATHERMARKET WESTON ST LONDON SE1 3ER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 970 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 13.1.2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 10/04/1410 April 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MUDD / 07/10/2013 |
| 06/08/136 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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