UNITEN LTD
Company number 07290734 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 3 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 15 May 2025 | Registered office address changed from Office 114 155 Minories Aldgate City of London EC3N 1AD England to Suite 78 30 Red Lion Street Richmond Surrey TW9 1RB on 2025-05-15 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 11 Apr 2024 | Registered office address changed from 30 Red Lion Street Suite 78 Richmond TW9 1RB England to Office 114 155 Minories Aldgate City of London EC3N 1AD on 2024-04-11 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 16 Dec 2021 | Cessation of Slavko Konovchuk as a person with significant control on 2021-07-01 · 1 page | View document |
| 16 Dec 2021 | Notification of Sergiy Konovchuk as a person with significant control on 2021-07-01 · 2 pages | View document |
| 17 Jul 2021 | Notification of Slavko Konovchuk as a person with significant control on 2020-06-30 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 25 Jun 2021 | Cessation of Sergiy Konovchuk as a person with significant control on 2021-01-01 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIY KONOVCHUK | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 39 MANOR GREEN ROAD EPSOM SURREY KT19 8RN | View document |
| 31 Aug 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR SERGIY KONOVCHUK | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GANNA KONOVCHUK | View document |
| 18 Sep 2014 | SECRETARY APPOINTED SERGIY KONOVCHUK | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SERGIY KONOVCHUK | View document |
| 17 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Apr 2014 | CURREXT FROM 24/04/2014 TO 31/05/2014 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGIY KONOVCHUK | View document |
| 31 Mar 2014 | SECRETARY APPOINTED MR SERGIY KONOVCHUK | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MRS GANNA KONOVCHUK | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 24 April 2013 | View document |
| 16 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SERGIY KONOVCHUK | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 24 Apr 2013 | Annual accounts for the year ending 24 April 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Feb 2013 | CURRSHO FROM 30/06/2013 TO 24/04/2013 | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 28 Aug 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 1180 | View document |
| 2 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR SERGIY KONOVCHUK | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR OLGA JELIFANKINA | View document |
| 26 Jan 2011 | CORPORATE DIRECTOR APPOINTED WESTCO DIRECTORS LTD | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED IAN TAYLOR | View document |
| 11 Oct 2010 | SECRETARY APPOINTED SERGIY KONOVCHUK | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SERGIY KONOVCHUK | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MRS OLGA JELIFANKINA | View document |
| 21 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |