UNIT ONE AUTOMOTIVE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-11-05

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03/11/243 November 2024 Notification of Nicholas Pritchard as a person with significant control on 2024-06-07

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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23/08/2423 August 2024 Notification of John Bruford as a person with significant control on 2024-05-31

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23/08/2423 August 2024 Cessation of Mes Group Limited as a person with significant control on 2024-05-31

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23/08/2423 August 2024 Change of details for Mr John Bruford as a person with significant control on 2024-06-07

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-06-18

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-10 with updates

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16/03/2416 March 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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16/01/2416 January 2024 Satisfaction of charge 119412750001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-10 with updates

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21/04/2321 April 2023 Unaudited abridged accounts made up to 2022-07-31

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14/09/2214 September 2022 Registration of charge 119412750002, created on 2022-09-14

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-10 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM VASTBRIDGE COTTAGE ALFORD ROAD CRANLEIGH GU6 8JS UNITED KINGDOM

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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