UNIQUE MOBILITY LTD
Company number 04599140 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Secretary's details changed for Sarah Elaine Bellamy on 2026-01-14 · 1 page | View document |
| 22 Dec 2025 | Registration of charge 045991400001, created on 2025-12-22 · 59 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 21 Oct 2025 | RP01CS01 · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Ian George Douglas Bellamy on 2025-10-15 · 2 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Notification of Oikos Company Holdings Ltd as a person with significant control on 2024-10-31 · 2 pages | View document |
| 30 Sep 2025 | Cessation of Sarah Elaine Bellamy as a person with significant control on 2024-10-31 · 1 page | View document |
| 30 Sep 2025 | Cessation of Ian George Douglas Bellamy as a person with significant control on 2024-10-31 · 1 page | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 19 Nov 2024 | Change of details for Mr Ian George Douglas Bellamy as a person with significant control on 2024-11-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 20 Oct 2023 | Change of details for Mrs Sarah Elaine Bellamy as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Change of details for Mrs Sarah Elaine Bellamy as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Change of details for Mr Ian George Douglas Bellamy as a person with significant control on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Ian George Douglas Bellamy on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Sarah Elaine Bellamy on 2023-10-18 · 2 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 7 Nov 2022 | Change of details for Mr Ian George Douglas Bellamy as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Ian George Douglas Bellamy on 2022-11-07 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Mr Ian George Douglas Bellamy as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BELLAMY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MRS SARAH ELAINE BELLAMY | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | COMPANY NAME CHANGED LAUNCESTON MOBILITY CENTRE LTD CERTIFICATE ISSUED ON 26/04/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | COMPANY NAME CHANGED LAUNCESTON MOBILITY AND INDEPENDENT LIVING CENTRE LIMITED CERTIFICATE ISSUED ON 14/04/16 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 1 MERCHANTS QUAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7ED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | 25/11/12 NO CHANGES | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | 25/11/11 NO CHANGES | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DOUGLAS BELLAMY / 09/05/2011 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELAINE BELLAMY / 09/05/2011 | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DOUGLAS BELLAMY / 25/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: UNIT 13, SOUTHERN COURT NEWPORT INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 8EX | View document |
| 10 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | COMPANY NAME CHANGED LAUNCESTON MOBILITY AND INDEPEND ENT LIVING LIMITED CERTIFICATE ISSUED ON 11/12/02 | View document |
| 9 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |