UNITLIGHT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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09/02/249 February 2024 Director's details changed for Mr Jeremy William Podd on 2024-02-09

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09/02/249 February 2024 Director's details changed for Mr Jeremy William Podd on 2024-02-09

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09/02/249 February 2024 Change of details for Mr Jeremy William Podd as a person with significant control on 2024-02-09

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08/06/238 June 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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29/09/2229 September 2022 Registered office address changed from 4 Pine Tree Close Holton Halesworth Suffolk IP19 8QH England to 4 Pine Tree Close Holton Halesworth Suffolk IP19 8QH on 2022-09-29

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29/09/2229 September 2022 Registered office address changed from 4 Pine Tree Close 4 Pine Tree Close Holton Halesworth Suffolk IP19 8QH England to 4 Pine Tree Close Holton Halesworth Suffolk IP19 8QH on 2022-09-29

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/05/1610 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/05/1524 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/07/1127 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PODD / 05/05/2010

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30/06/1030 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/07/094 July 2009 APPOINTMENT TERMINATED SECRETARY JULIE PODD

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04/07/094 July 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/10/082 October 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/07/0711 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE, INTERNATIONAL HOUSE MANCHESTER M3 2ER

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04/06/984 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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