UNITY WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with updates

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02/06/252 June 2025 Registration of charge 062507150002, created on 2025-05-22

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08/01/258 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-09-30

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26/10/2226 October 2022 Registration of charge 062507150001, created on 2022-10-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Director's details changed for Mr Greg John Simkin on 2022-01-27

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27/01/2227 January 2022 Secretary's details changed for Mrs Sarah Jane Simkin on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Greg John Simkin on 2022-01-27

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JOHN SIMKIN / 26/05/2020

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26/05/2026 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE SIMKIN / 26/05/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JOHN SIMKIN / 26/05/2020

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CESSATION OF SARAH JANE SIMKIN AS A PSC

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITY WEALTH HOLDINGS LIMITED

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23/01/2023 January 2020 CESSATION OF GREGORY JOHN SIMKIN AS A PSC

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH SIMKIN

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20/12/1920 December 2019 DIRECTOR APPOINTED MISS JACQUELINE ANN MATTHEWS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 6866

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29/08/1729 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 6866

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1622 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE FAIRWAYS, 11 SOVEREIGN CRESCENT, FAREHAM HANTS PO14 4LT

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 COMPANY NAME CHANGED S & S FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/11/10

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12/11/1012 November 2010 CHANGE OF NAME 09/11/2010

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03/08/103 August 2010 Annual return made up to 17 May 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/05/0928 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 PREVEXT FROM 31/05/2008 TO 30/09/2008

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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