UNITY EXHIBITIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Director's details changed for Mr Benjamin Mark Allen on 2025-04-10

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14/01/2514 January 2025 Confirmation statement made on 2024-11-29 with no updates

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14/01/2514 January 2025 Notification of Ma Business Limited as a person with significant control on 2025-01-14

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14/01/2514 January 2025 Cessation of Mark Charles Allen as a person with significant control on 2025-01-14

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-11-29 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-11-29 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083785680001

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD TRANTER

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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21/08/1721 August 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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06/07/176 July 2017 DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM THE MANOR, NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS

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06/07/176 July 2017 DIRECTOR APPOINTED MS KATINA TOUMBA

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06/07/176 July 2017 DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE

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06/07/176 July 2017 DIRECTOR APPOINTED MR EDWARD JOHN TRANTER

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06/07/176 July 2017 DIRECTOR APPOINTED MR MARK CHARLES ALLEN

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06/07/176 July 2017 SECRETARY APPOINTED MR BENJAMIN MARK ALLEN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHARLES ALLEN

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06/07/176 July 2017 CESSATION OF DENNIS TAYLOR AS A PSC

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY HELEN LAWSON

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS TAYLOR / 11/11/2015

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28/01/1628 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JENIFER LAWSON / 11/11/2015

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN TAYLOR / 11/11/2015

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BECKET HOUSE VESTRY ROAD SEVENOAKS KENT TN14 5EJ

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 24/06/14 STATEMENT OF CAPITAL GBP 110

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24/06/1424 June 2014 16/01/14 STATEMENT OF CAPITAL GBP 120

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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05/06/135 June 2013 CURREXT FROM 31/01/2014 TO 30/06/2014

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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