UNICK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLELLAND CATTANACH / 12/03/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLELLAND CATTANACH / 01/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ALLAN BAILLIE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES UNICK |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MUNDELL |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN UNICK |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/10/167 October 2016 | COMPANY NAME CHANGED UNICK ARCHITECTS LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED IAIN MCLELLAND CATTANACH |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED DAVID WALLACE |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ALAN CARMICHAEL MUNDELL |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/03/1121 March 2011 | 19/02/11 NO CHANGES |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 4 PARK GATE GLASGOW G3 6DL |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9921 January 1999 | SEC 320 TAKEOVER 18/01/99 |
| 21/01/9921 January 1999 | £ NC 100/10000 18/01/99 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9921 January 1999 | ALTER MEM AND ARTS 18/01/99 |
| 15/12/9815 December 1998 | CHANGE REG. OFFICE 09/12/98 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JF |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED MACROCOM (475) LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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