UNICHEMPHARM LTD
Company number SC444768 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Jun 2023 | Appointment of Mr Michael Stylianou as a director on 2023-06-01 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Christian Andrew Little as a director on 2023-06-01 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 12 May 2022 | Cessation of Oksana Iurchenko as a person with significant control on 2022-04-28 · 1 page | View document |
| 12 May 2022 | Notification of Oksana Iurchenko as a person with significant control on 2022-04-28 · 2 pages | View document |
| 5 May 2022 | Notification of Oksana Iurchenko as a person with significant control on 2022-04-28 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 5 May 2022 | Cessation of Maksim Iurchenko as a person with significant control on 2022-04-28 · 1 page | View document |
| 9 Feb 2022 | Director's details changed for Mr Christian Andrew Little on 2020-08-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 18 Nov 2021 | Change of details for Mr Maksim Iurcheno as a person with significant control on 2020-11-01 · 2 pages | View document |
| 23 Sep 2021 | Amended total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSIM IURCHENO | View document |
| 6 Nov 2020 | CESSATION OF MAKSIM IURCHENKO AS A PSC | View document |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MAKSIM IURCHENKO / 01/11/2020 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 41 DUKE STREET EDINBURGH EH6 8HH | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON | View document |
| 22 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | FIRST GAZETTE | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MAKSIM IURCHENKO / 25/10/2017 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 23 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MAKSIM IURCHENKO / 25/10/2017 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MAKSIM IURCHENKO / 06/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 11 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |