UNIT IT LIMITED

Company number 07984253 ·

Active

73 filings

Date Filing
25 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
23 Dec 2025 Satisfaction of charge 079842530002 in full · 1 page View document
23 Dec 2025 Satisfaction of charge 079842530003 in full · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
10 Mar 2025 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
6 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages View document
6 Oct 2024 GUARANTEE2 · 2 pages View document
6 Oct 2024 PARENT_ACC · 37 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
25 Sep 2023 GUARANTEE2 · 3 pages View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages View document
6 Sep 2023 PARENT_ACC · 39 pages View document
8 Aug 2023 Registration of charge 079842530003, created on 2023-08-07 · 65 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
6 Jan 2022 PARENT_ACC · 40 pages View document
6 Jan 2022 AGREEMENT2 · 1 page View document
6 Jan 2022 GUARANTEE2 · 3 pages View document
6 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Sep 2021 Registration of charge 079842530002, created on 2021-09-21 · 71 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
30 Sep 2019 31/12/18 AUDITED ABRIDGED View document
17 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
16 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC View document
15 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
15 Apr 2019 SAIL ADDRESS CHANGED FROM: 32-38 SAFFRON HILL LONDON EC1N 8FH UNITED KINGDOM View document
26 Sep 2018 31/12/17 AUDITED ABRIDGED View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jul 2017 REDESIGNATION OF SHARES; ADOPTION OF NEW ARTICLES OF ASSOCIATION. 28/06/2017 View document
5 Jul 2017 ARTICLES OF ASSOCIATION View document
3 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079842530001 View document
30 Jun 2017 CESSATION OF HIRAN RICHARD KANATHIGODA AS A PSC View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON DIRECT BUSINESS SERVICES LIMITED View document
28 Jun 2017 DIRECTOR APPOINTED MRS JANE SUZANNE HALL View document
28 Jun 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HIRAN KANATHIGODA View document
28 Jun 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-24 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM View document
28 Jun 2017 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED View document
28 Jun 2017 DIRECTOR APPOINTED MR BRETT RAYNES View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK VECK View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VECK / 12/06/2017 View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 32-38 SAFFRON HILL LONDON EC1N 8FH View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VECK / 14/03/2016 View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 10/03/2016 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 02/03/2016 View document
18 Jan 2016 SAIL ADDRESS CHANGED FROM: C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP ENGLAND View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
27 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
27 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
27 Mar 2013 SAIL ADDRESS CREATED View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O WINTERSTOKE FINANCIAL MANAGEMENT LTD UNIT 1 RIVERMEAD THATCHAM BERKSHIRE RG19 4EP ENGLAND View document
11 Oct 2012 01/08/12 STATEMENT OF CAPITAL GBP 100 View document
8 Oct 2012 PREVSHO FROM 31/03/2013 TO 31/07/2012 View document
13 Aug 2012 ADOPT ARTICLES 01/08/2012 View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / HIRAN RICHARD KANATHIGODA / 02/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
9 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document