UNITY AUTO FINANCE LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-21 with no updates

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10/12/2410 December 2024 Accounts for a small company made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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17/02/2417 February 2024 Accounts for a small company made up to 2023-03-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-10 with no updates

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06/01/236 January 2023 Confirmation statement made on 2022-12-10 with updates

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22/11/2222 November 2022 Accounts for a small company made up to 2022-03-31

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31/12/2131 December 2021 Accounts for a small company made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-02

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18/06/2118 June 2021 Registration of charge 043087590005, created on 2021-06-02

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11/06/2111 June 2021 Registration of charge 043087590004, created on 2021-06-02

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24/01/1924 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043087590002

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13/03/1713 March 2017 13/03/17 STATEMENT OF CAPITAL GBP 301000

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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14/09/1614 September 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/02/1610 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043087590001

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28/10/1528 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM CAMELOT HOUSE BREDBURY PARK WAY BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT SK6 2SN

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/11/1417 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/10/1222 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: NEW MANSION HOUSE 173-191 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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