UNIT3 SPECIALISTS LIMITED

Company number 03501734 ·

Active

85 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Oct 2024 Registration of charge 035017340001, created on 2024-09-27 · 4 pages View document
12 Jul 2024 Amended total exemption full accounts made up to 2024-01-31 · 9 pages View document
3 Jul 2024 Change of details for Mrs Thallia Bishop as a person with significant control on 2016-04-06 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 5 pages View document
2 May 2024 Unaudited abridged accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
30 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Unaudited abridged accounts made up to 2021-01-28 · 10 pages View document
6 Apr 2021 28/01/20 UNAUDITED ABRIDGED View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
28 Jan 2021 Annual accounts for the year ending 28 January 2021 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
28 Jan 2020 Annual accounts for the year ending 28 January 2020 View accounts
28 Oct 2019 28/01/19 UNAUDITED ABRIDGED View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
28 Jan 2019 Annual accounts for the year ending 28 January 2019 View accounts
16 Oct 2018 28/01/18 UNAUDITED ABRIDGED View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
28 Jan 2018 Annual accounts for the year ending 28 January 2018 View accounts
18 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
26 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/16 View document
25 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts for the year ending 28 January 2016 View accounts
9 Jul 2015 Annual accounts, small company total exemption, made up to 28 January 2015 View document
10 Apr 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
28 Jan 2015 Annual accounts for the year ending 28 January 2015 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 28 January 2014 View document
25 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts for the year ending 28 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 28 January 2013 View document
19 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts for the year ending 28 January 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 28 January 2012 View document
17 Apr 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
28 Jan 2012 Annual accounts for the year ending 28 January 2012 View accounts
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 January 2011 View document
23 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 January 2010 View document
6 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / THALLIA CARA ANDRONIKI BISHOP / 01/01/2010 View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 CHEQUERS GRANGE FOREST ROW EAST SUSSEX RH18 5AD View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BISHOP / 01/01/2010 View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 28 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 28 January 2008 View document
4 Aug 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BISHOP / 30/08/2007 View document
4 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / THALLIA BISHOP / 31/08/2007 View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/07 View document
15 Apr 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
3 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/05 View document
29 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/04 View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: PETERSFIELD KNOCKHOLT ROAD HALSTEAD TN14 7EU View document
26 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/03 View document
25 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
12 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/02 View document
22 Mar 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/01 View document
22 May 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 28/01/00 View document
22 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 28/01/99 View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 60A ORPINGTON ROAD WINCHMORE HILL LONDON N21 3PG View document
23 Mar 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
27 Oct 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 51C ELIZABETH AVENUE ISLINGTON LONDON N1 3BQ View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG View document
10 Feb 1998 SECRETARY RESIGNED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document