UNIQUE CLAIMS SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with no updates

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

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Change of details for Dn Holdings Limited as a person with significant control on 2021-12-22

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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24/08/2324 August 2023 Change of details for Mr Philip Thomas as a person with significant control on 2021-12-22

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

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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06/05/226 May 2022 Cessation of Repair 4 Profit Limited as a person with significant control on 2021-12-22

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06/05/226 May 2022 Notification of Dn Holdings Limited as a person with significant control on 2021-12-22

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

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET CO DURHAM DH3 2RY

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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12/09/1712 September 2017 CESSATION OF LESLEY JACKSON AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY JACKSON

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063673550001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063673550001

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS LESLEY JACKSON

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14/09/1214 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA NORTON

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14/05/1214 May 2012 SECRETARY APPOINTED PHILIP THOMAS

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16/04/1216 April 2012 20/03/12 STATEMENT OF CAPITAL GBP 100

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN NORTON

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24/10/1124 October 2011 DIRECTOR APPOINTED MR PHILIP THOMAS

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14/09/1114 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FARNSWORTH HOUSE OFF STATION ROAD PENSHAW TYNE AND WEAR DH4 7LB

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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11/07/0911 July 2009 REGISTERED OFFICE CHANGED ON 11/07/2009 FROM C/O GW ROBINSONS LLP, CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG

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11/12/0811 December 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/07/0815 July 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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