UNICAREDEVON LIMITED
Company number 07039297 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 5 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 5 pages | View document |
| 22 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-05 · 4 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Miss Bridgette Claire Williams on 2025-04-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Change of details for Mr John Wesley Powell as a person with significant control on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Change of details for Miss Bridgette Claire Williams as a person with significant control on 2024-10-22 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from 145 Queen Street Newton Abbot Devon TQ12 2BN United Kingdom to 3-5 Hopkins Lane Newton Abbot Devon TQ12 2EL on 2024-09-30 · 1 page | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 18 Apr 2024 | Registration of charge 070392970001, created on 2024-04-16 · 48 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-13 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CESSATION OF LINDA SHAW AS A PSC | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MISS BRIDGETTE CLAIRE ROSEWALL / 10/06/2020 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGETTE CLAIRE ROSEWALL / 10/06/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 5 | View document |
| 11 Jan 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 5 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | RESOLUTION TO REDENOMINATE SHARES 02/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 136 QUEEN STREET NEWTON ABBOT DEVON TQ12 2EY | View document |
| 13 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 7 Aug 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 |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGETTE CLAIRE ROSEWALL / 15/09/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY POWELL / 12/09/2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM COOMBE LODGE SHALDON ROAD NEWTON ABBOT TQ12 4AX UNITED KINGDOM | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | ADOPT ARTICLES 12/02/2013 | View document |
| 20 Feb 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY POWELL / 01/07/2012 | View document |
| 23 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 25 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 13 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |