UNICARD LIMITED
Company number 04817824 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 37 pages | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 2 Jun 2025 | Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT to First Floor, Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2025-06-02 · 1 page | View document |
| 30 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Dec 2023 | Sub-division of shares on 2023-11-29 · 4 pages | View document |
| 9 Dec 2023 | Resolutions · 3 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2023 | Resolutions · 2 pages | View document |
| 1 Dec 2023 | CAP-SS · 1 page | View document |
| 1 Dec 2023 | SH20 · 1 page | View document |
| 1 Dec 2023 | Statement of capital on 2023-12-01 · 5 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ELENA CHTEREV | View document |
| 22 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN CHTEREV | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL EST WIMBORNE DORSET BH21 7PP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Sep 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEO VERREPT / 02/07/2010 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PP | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT | View document |
| 7 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |