UNISHAW LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-12 with no updates

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29/08/2529 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-11-30

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20/09/2420 September 2024 Confirmation statement made on 2024-08-12 with no updates

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30/07/2430 July 2024 Satisfaction of charge 078482350006 in full

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30/07/2430 July 2024 Satisfaction of charge 078482350002 in full

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30/07/2430 July 2024 Satisfaction of charge 078482350004 in full

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30/07/2430 July 2024 Satisfaction of charge 078482350005 in full

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30/07/2430 July 2024 Satisfaction of charge 078482350003 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Micro company accounts made up to 2020-11-30

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18/06/2118 June 2021 Termination of appointment of Declan Lambe as a director on 2021-06-18

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18/06/2118 June 2021 Appointment of Mr John Lambe as a director on 2021-06-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/10/162 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN LAMBE

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078482350002

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078482350003

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078482350004

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078482350005

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078482350006

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06/12/156 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078482350001

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01/08/151 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 DIRECTOR APPOINTED 1/04/MR DECLAN LAMBE

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/02/1314 February 2013 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 131 HAGDEN LANE WATFORD HERTS WD18 7SR

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09/12/119 December 2011 DIRECTOR APPOINTED SEAN LAMBE

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR GILL HANLON

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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