UNIQUE POINTING LTD

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Company Documents

DateDescription
20/11/2420 November 2024 Termination of appointment of Simon Daniel Mccloskey as a director on 2024-11-01

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20/11/2420 November 2024 Appointment of Mr Ali Tayaab as a director on 2024-11-01

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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03/09/243 September 2024 Confirmation statement made on 2024-08-14 with no updates

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13/06/2413 June 2024 Registered office address changed from 7 Lawton Moor Road Manchester M23 0BP England to Suite 8 Stamford House Northernden Road Sale M33 2DH on 2024-06-13

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21/08/2321 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Registered office address changed from 40a London Road Alderley Edge SK9 7DZ England to 7 Lawton Moor Road Manchester M23 0BP on 2023-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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16/08/1816 August 2018 DIRECTOR APPOINTED MR SIMON DANIEL MCCLOSKEY

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MCLOSKEY

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED GARY MCLOSKEY

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCLOSKEY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL MCCLOSKEY / 01/08/2017

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 254 WYTHENSHAWE ROAD MANCHESTER M23 0WT UNITED KINGDOM

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMEON MCALEES

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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