UNIQUE ID LIMITED
Company number 03304581 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 15 Oct 2025 | Secretary's details changed for Aldlex Limited on 2025-10-15 · 1 page | View document |
| 13 Oct 2025 | Change of details for Peak Technologies Ltd as a person with significant control on 2025-10-13 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 8 Oct 2025 | Secretary's details changed for Aldlex Limited on 2024-11-01 · 1 page | View document |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 1 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 3 Oct 2022 | Change of details for Peak-Ryzex Plc as a person with significant control on 2021-05-28 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 1 Oct 2021 | Termination of appointment of John Melville Garnet Coon as a director on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Appointment of John Gardiner as a director on 2021-09-30 · 2 pages | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 19 Dec 2018 | SOLVENCY STATEMENT DATED 06/12/18 | View document |
| 19 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2018 | REDUCE ISSUED CAPITAL 06/12/2018 | View document |
| 19 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 2 Aug 2018 | ADOPT ARTICLES 16/07/2018 | View document |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MNETICS HOLDINGS LIMITED / 30/12/2016 | View document |
| 5 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 5 LANSDOWNE COURT, BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RZ | View document |
| 14 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR BEN SEBASTIAN WILSON WATERWORTH | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MS CHAORAN JIN | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR BRIAN CHUNG | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR DAVID GREER | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR SCOTT GWILLIAM | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COON | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR ANTHONY DOYLE | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON-DAVIES | View document |
| 11 Jan 2016 | CORPORATE SECRETARY APPOINTED ALDLEX LIMITED | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN WATERWORTH | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WATERWORTH / 19/01/2014 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O MNETICS HOLDINGS LIMITED 5 LANNSDOWNE COURT LANSDOWNE COURT, BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RZ ENGLAND | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN WILSON WATERWORTH / 21/10/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WATERWORTH / 21/10/2013 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 17 Sep 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR JOHN COON | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR BEN SEBASTIAN WILSON WATERWORTH | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR TIM HAMILTON-DAVIES | View document |
| 12 Jul 2013 | SECRETARY APPOINTED MR BEN SEBASTIAN WILSON WATERWORTH | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY RAINBOW | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOB BOSTON | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COWDREY | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COWDREY | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES LEAK | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN RAINBOW / 12/12/2012 | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN COWDREY / 05/02/2011 | View document |
| 21 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN COWDREY / 05/02/2011 | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN RAINBOW / 01/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOWLES LEAK / 01/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN COWDREY / 01/01/2010 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN COWDREY / 01/01/2010 | View document |
| 5 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BOSTON / 20/01/2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED JACOB PETER BOSTON | View document |
| 3 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2003 | S-DIV 18/10/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | View document |
| 27 Jan 2002 | SECRETARY RESIGNED | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: NO 1 SOUTHFIELD CLOSE DORNEY BERKSHIRE SL4 6QN | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 84 ALLSAINTS AVENUE MAIDENHEAD BERKSHIRE SL6 6LZ | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 20 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |