UNIQUEACTIONS LIMITED
Company number 04367728 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 19 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 12 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 27 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 27 Nov 2022 | Appointment of Mrs Hilary Sarah Delamare as a director on 2022-11-27 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Director's details changed for Mr Simon Edward Delamare on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Change of details for Mr Simon Edward Delamare as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Change of details for Mrs Hilary Sarah Delamare as a person with significant control on 2022-02-09 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 8 Feb 2022 | Change of details for Mrs Hilary Sarah Delamare as a person with significant control on 2021-02-24 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Simon Edward Delamare on 2021-02-24 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD DELAMARE / 23/06/2016 | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 4 WATSHAM PLACE WIVENHOE COLCHESTER CO7 9WP | View document |
| 23 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 2 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | 07/02/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 14 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN HOLLOWAY / 06/06/2011 | View document |
| 7 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN HOLLOWAY / 26/11/2010 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD DELAMARE / 06/02/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG DELAMARE | View document |
| 27 Apr 2009 | SECRETARY APPOINTED MR DEAN HOLLOWAY | View document |
| 27 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 286 NORTHBOROUGH ROAD NORBURY LONDON SW16 4TT | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |