UNITRECALL LIMITED

Company number 02775136 ·

Active

87 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN MIZEN / 27/01/2015 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIRK MIZEN / 27/01/2015 View document
27 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 77 FITZROY DRIVE LEE ON THE SOLENT HAMPSHIRE PO13 8LY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Mar 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
3 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Feb 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK MIZEN / 20/02/2010 View document
10 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
17 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 55 PRIDEAUX BRUNE AVENUE BRIDGEMARY GOSPORT HAMPSHIRE PO13 0TZ View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Feb 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
2 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
20 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
25 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Feb 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
11 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Feb 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
17 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Feb 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
13 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Feb 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jan 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Jan 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View document
14 Dec 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 3 ST NICHOLAS AVENUE ROWNER GOSPORT HANTS PO13 9TG View document
4 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1993 REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document