UNICO CONTRACTS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-08-06 with no updates

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07/08/257 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-06 with updates

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-01-31

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08/08/248 August 2024 Cessation of Brendan Mullan as a person with significant control on 2024-01-12

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19/06/2419 June 2024 Amended total exemption full accounts made up to 2023-12-31

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Cancellation of shares. Statement of capital on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Termination of appointment of Brendan Mullan as a director on 2023-07-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-06 with no updates

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21/08/2321 August 2023 Director's details changed for Mr Brendan Mullan on 2023-08-18

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21/08/2321 August 2023 Change of details for Mr Sean Timlin as a person with significant control on 2023-08-17

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21/08/2321 August 2023 Change of details for Mr Brendan Mullan as a person with significant control on 2023-08-17

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21/08/2321 August 2023 Director's details changed for Mr Sean Timlin on 2023-08-17

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 5 DOWGRY ROAD CLOUGH BALLYMENA COUNTY ANTRIM BT44 9SB

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMLIN / 24/08/2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MULLAN / 24/08/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR BRENDAN MULLAN / 19/08/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN TIMLIN / 19/08/2020

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16/04/2016 April 2020 31/08/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 11/12/18 STATEMENT OF CAPITAL GBP 6

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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