UNITGUIDE LIMITED
Company number 04578623 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 26 Nov 2025 | Termination of appointment of Cr Secretaries Limited as a secretary on 2025-11-25 · 1 page | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jan 2022 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2022-01-14 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 27/02/2017 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 06/04/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 01/01/2018 | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 8 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 12/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 16 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 31 Mar 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | View document |
| 6 Mar 2004 | NC INC ALREADY ADJUSTED 10/02/04 | View document |
| 6 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04 | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |