UNITY FIVE LIMITED
Company number 07202010 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 5 Jun 2026 | Registration of charge 072020100003, created on 2026-06-01 · 52 pages | View document |
| 3 Jan 2026 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 25 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 18 Mar 2025 | Director's details changed for Richard Alexander Houghton on 2024-10-30 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Oliver Keene Pigott as a director on 2024-08-07 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mrs Celina Joanne Herbert on 2024-07-16 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Lukasz Kieruczenko on 2024-07-16 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr David Edward Herbert on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Change of details for Snap Bidco Limited as a person with significant control on 2024-06-27 · 2 pages | View document |
| 31 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 7 Dec 2023 | Appointment of Richard Alexander Houghton as a director on 2023-12-05 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Mark Satterthwaite Wilson as a director on 2023-12-05 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-13 · 1 page | View document |
| 9 Nov 2023 | Change of details for Snap Bidco Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Registered office address changed from Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ United Kingdom to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-09 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 12 Jun 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 12 Jun 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 5 Jan 2023 | Registration of charge 072020100002, created on 2022-12-23 · 48 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Lukasz Kieruczenko on 2023-01-05 · 2 pages | View document |
| 21 Dec 2022 | Registered office address changed from Castleview Barn Woodmanton Farm Woodbury Exeter EX5 1HQ to Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Director's details changed for Mrs Celina Joanne Herbert on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr David Edward Herbert on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr Lukasz Kieruczenko on 2022-12-21 · 2 pages | View document |
| 29 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 7 Sep 2022 | Second filing of the annual return made up to 2016-03-24 · 23 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MRS CELINA JOANNE HERBERT | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 28/03/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | SUB-DIVISION 04/03/16 | View document |
| 20 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM CASTLE VIEW BARN WOODMANTON EXETER DEVON EX5 1HQ ENGLAND | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM CASTLEVIEW BARN WOODMANTON FARM WOODBURY EXETER DEVON EX5 1HQ ENGLAND | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HERBERT / 08/08/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 15/11/2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM CASTLE VIEW BARN WOODMANTON NR. EXETER EX5 1HQ | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 150 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 21/02/2012 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HERBERT / 21/02/2013 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 09/10/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HERBERT / 09/10/2012 | View document |
| 24 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 15/04/2011 | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 20 VALLEY WAY EXMOUTH DEVON EX8 4PD | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 13 CAMBRIDGE STREET EXETER EX4 1BY UNITED KINGDOM | View document |
| 24 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |