UNIFY HQ LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Certificate of change of name

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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22/04/2322 April 2023 Confirmation statement made on 2023-04-20 with no updates

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03/04/233 April 2023 Registered office address changed from The Coach House Gatcombe House Copnor Road Portsmouth PO3 5EJ England to 4 Boyd Offices the Admirals Gunwharf Quays Portsmouth PO1 3AG on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Sam Benjamin West on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 2.2 CENTRAL POINT KIRPAL ROAD PORTSMOUTH PO3 6FH UNITED KINGDOM

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/10/2015 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106802770001

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15/10/2015 October 2020 SECRETARY APPOINTED MR JAKE DALTON

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25/09/2025 September 2020 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106802770002

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 2.2 CENTRAL POINT KIRPAL ROAD PORTSMOUTH PO3 6FH UNITED KINGDOM

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BENJAMIN WEST / 02/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAMILL / 02/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR SAM BENJAMIN WEST / 02/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HAMILL / 02/10/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BENJAMIN WEST / 02/10/2019

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR SAM BENJAMIN WEST / 12/12/2017

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HAMILL / 01/04/2018

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HAMILL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR SAM WEST / 21/03/2018

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13/12/1713 December 2017 DIRECTOR APPOINTED MR MATTHEW HAMILL

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106802770001

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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