UNITY EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/06/253 June 2025 New | Termination of appointment of Martin James Coward as a director on 2025-05-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 19/11/2419 November 2024 | Termination of appointment of Julia Tarpey as a director on 2024-11-19 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Dominic Simon Francis Wade as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 06/12/226 December 2022 | Appointment of Ms Penny Linda Hogan as a director on 2022-11-25 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O UNITY TRUST BANK NINE BRINDLEYPLACE BIRMINGHAM B1 2HB |
| 21/08/1821 August 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MARK MCEVITT |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATKIN |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY GOSSAGE |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED NICOLA LOUISE FENTON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED JULIA TARPEY |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR PUREWAL |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRIN NIGHTINGALE |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS CLARE LOUISE GOSLING |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | ARTICLES OF ASSOCIATION |
| 09/05/169 May 2016 | ALTER ARTICLES 21/04/2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED DAVID MATKIN |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED DARRIN JONATHAN NIGHTINGALE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 22/05/2015 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA DOVE |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR LAKHBIR PUREWAL |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH ELDRIDGE / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE DOVE / 31/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH ELDRIDGE / 07/06/2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESSON |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED LISA JAYNE DOVE |
| 08/02/138 February 2013 | SECRETARY APPOINTED KATHERINE ELIZABETH ELDRIDGE |
| 08/02/138 February 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED ANDREW JESSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR MALCOLM JOHN LYNCH |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED KAY GOSSAGE |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MICHAEL OSBORNE |
| 10/01/1310 January 2013 | ADOPT ARTICLES 03/01/2013 |
| 02/01/132 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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