UNITAPE LIMITED
Company number 03921955 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 2 Dec 2025 | Termination of appointment of Magnus Kreuger as a director on 2025-11-30 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Sven Janne Sjoden as a director on 2025-10-08 · 1 page | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 26 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 18 Oct 2024 | Appointment of Mr Sven Janne Sjoden as a director on 2024-10-16 · 2 pages | View document |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 26 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 18 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 23 pages | View document |
| 23 Feb 2023 | Termination of appointment of Mukhtiar Singh Sohal as a director on 2023-02-23 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 1 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 4 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2018 | View document |
| 4 May 2018 | 30/08/17 STATEMENT OF CAPITAL GBP 259.6 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHISHOLM | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MS CRYSTAL WEN SING KOH | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR KWANG HUA CHHOA | View document |
| 19 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2018 | View document |
| 22 Feb 2018 | CESSATION OF MUKHTIAR SINGH SOHAL AS A PSC | View document |
| 22 Feb 2018 | CESSATION OF ADRIAN CHISHOLM AS A PSC | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWANG HUA CHHOA | View document |
| 22 Feb 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 259.60 | View document |
| 29 Nov 2017 | Registered office address changed from , 52 London Road, Hurst Green, East Sussex, TN19 7PN to Unigel House 7 Park View Alder Close Eastbourne East Sussex BN23 6QE on 2017-11-29 · 1 page | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 52 LONDON ROAD HURST GREEN EAST SUSSEX TN19 7PN | View document |
| 24 Oct 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 13 Oct 2017 | SUB-DIVISION 30/08/17 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039219550002 | View document |
| 25 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GEORGE | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 10/02/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Jun 2013 | SECOND FILING WITH MUD 09/02/13 FOR FORM AR01 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2012 | View document |
| 20 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2011 | View document |
| 18 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 4 Jun 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKHTIAR SOHAL / 09/02/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRIE GEORGE / 09/02/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHISHOLM / 09/02/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARRIE GEORGE / 09/02/2010 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2009 | 287 · 1 page | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 15 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |