UNICOOK LTD
Company number 05837028 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Notification of Mark Holland as a person with significant control on 2021-01-19 · 2 pages | View document |
| 12 Aug 2026 | Change of details for Mr Peter John Holland as a person with significant control on 2021-01-19 · 2 pages | View document |
| 11 May 2026 | RP01CS01 · 3 pages | View document |
| 7 May 2026 | Registered office address changed from Villa Farm Sussex Lane Blackham Tunbridge Wells TN3 9UN England to 104 High Street West Wickham Kent BR4 0NF on 2026-05-07 · 1 page | View document |
| 21 Apr 2026 | RP01SH01 · 4 pages | View document |
| 20 Apr 2026 | RP01CS01 · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 15 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 15 Nov 2025 | Registered office address changed from 66 High Street Horsell Woking Surrey GU21 4SZ to Villa Farm Sussex Lane Blackham Tunbridge Wells TN3 9UN on 2025-11-15 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Director's details changed for Mr Guy Philip Holland on 2018-09-21 · 2 pages | View document |
| 30 Jan 2022 | Secretary's details changed for Peter John Holland on 2018-08-31 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 31/08/2018 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 49 FOREST END ROAD SANDHURST BERKSHIRE GU47 8JT | View document |
| 29 May 2015 | Registered office address changed from , 49 Forest End Road, Sandhurst, Berkshire, GU47 8JT to 66 High Street Horsell Woking Surrey GU21 4SZ on 2015-05-29 · 1 page | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 13 Jul 2014 | REGISTERED OFFICE CHANGED ON 13/07/2014 FROM KINGFISHER HOUSE QUARRY LANE YATELEY HAMPSHIRE GU46 6XW | View document |
| 13 Jul 2014 | Registered office address changed from , Kingfisher House Quarry Lane, Yateley, Hampshire, GU46 6XW on 2014-07-13 · 1 page | View document |
| 13 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 04/06/2014 | View document |
| 13 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 17/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | COMPANY NAME CHANGED OSIVA LTD CERTIFICATE ISSUED ON 27/03/14 | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHINCUP | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHINCUP / 06/06/2012 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LITTLECOTT | View document |
| 1 Aug 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | SECRETARY APPOINTED PETER JOHN HOLLAND | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Sep 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 14 May 2010 | Registered office address changed from , 21a Newland, Lincoln, Lincolnshire, LN1 1XP on 2010-05-14 · 2 pages | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | COMPANY NAME CHANGED NDMC INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/09 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |