UNIQUEDIRECTION LTD
Company number 08805140 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jan 2024 | Change of details for Mr Akash Bhasin as a person with significant control on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mrs Chani Shrivastava Bhasin on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to 41 Hillview Road Orpington BR6 0SE on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Director's details changed for Mr Akash Bhasin on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr Akash Bhasin as a person with significant control on 2024-01-08 · 2 pages | View document |
| 2 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Apr 2023 | Director's details changed for Mrs Chani Shrivastava Bhasin on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Change of details for Mrs Chani Shrivastava Bhasin as a person with significant control on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Change of details for Mr Akash Bhasin as a person with significant control on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Akash Bhasin on 2023-04-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANI SHRIVASTAVA BHASIN | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH BHASIN / 10/09/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANI SHRIVASTAVA BHASIN / 10/09/2018 | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANI SHRIVASTAVA BHASIN / 01/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH BHASIN / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANI SHRIVASTAVA BHASIN / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH BHASIN / 01/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MRS CHANI SHRIVASTAVA BHASIN | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 34 TOWNCOURT LANE PETTS WOOD ORPINGTON KENT BR5 1EH | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 64 MARESFIELD CROYDON CR0 5UB UNITED KINGDOM | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH BHASIN / 14/11/2014 | View document |
| 6 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |