UNISERVE DIRECT (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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06/02/256 February 2025 Confirmation statement made on 2024-11-16 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY ASANTE FRIMPONG / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ASANTE FRIMPONG / 16/11/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/12/159 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/12/141 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 158 LETHBRIDGE CLOSE LONDON SE13 7QH UNITED KINGDOM

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 101A ELTHAM HIGH STREET LONDON SE9 1TD ENGLAND

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/04/112 April 2011 REGISTERED OFFICE CHANGED ON 02/04/2011 FROM 99 ELTHAM HIGH STREET LONDON SE9 1TD

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16/11/1016 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ASANTE FRIMPONG / 02/10/2009

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY NATHANIEL LARTEY

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16/10/0916 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/01/0828 January 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O BLOOMSFAITH & CO 385 NEW CROSS ROAD NEW CROSS LONDON SE14 6LA

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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