UNIT 42 LIMITED
Company number 02202928 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 31 Mar 2025 | Cessation of Yvonne Sonia Rogers as a person with significant control on 2024-07-31 · 1 page | View document |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Appointment of Mr Steven David John Phillips as a director on 2024-08-19 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Yvonne Sonia Rogers as a director on 2024-08-19 · 1 page | View document |
| 29 Jul 2024 | Statement of capital on 2024-07-29 · 3 pages | View document |
| 25 Jul 2024 | SH20 · 1 page | View document |
| 25 Jul 2024 | Resolutions · 1 page | View document |
| 25 Jul 2024 | CAP-SS · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 21 May 2024 | Appointment of Mr Mark John Tovey as a director on 2023-10-04 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN SOLEY / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOLEY / 10/06/2019 | View document |
| 10 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SOLEY / 10/06/2019 | View document |
| 22 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SONIA ROGERS | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SOLEY | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BARRIE ROGERS | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 9 Mar 1993 | S386 DISP APP AUDS 27/02/93 | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Nov 1991 | FIRST GAZETTE | View document |
| 10 Feb 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 23 Oct 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 42 LONGSHOT LANE BRACKNELL BERKS RG12 1RL | View document |
| 8 Jun 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: C/O P.E. WAGSTAFF & CO 118 ST.LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG | View document |
| 13 Jul 1988 | WD 01/06/88 AD 31/03/88--------- £ SI 39000@1=39000 £ IC 2/39002 | View document |
| 1 Jun 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1988 | ADOPT MEM AND ARTS 051287 | View document |
| 4 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |