UNTANGLED SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Accounts for a dormant company made up to 2024-11-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-11-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-15 with no updates

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 14 HONEY BROOK WALTHAM ABBEY EN9 3DD ENGLAND

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03/12/183 December 2018 COMPANY NAME CHANGED ONLINE MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 03/12/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CHAPPLE

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 22/05/2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 23 WYNDRELL CLOSE LITTLE CANFIELD DUNMOW ESSEX CM6 1FJ

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 22/05/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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14/03/1614 March 2016 DIRECTOR APPOINTED MR IAN JOHN CHAPPLE

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20/02/1620 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1620 February 2016 COMPANY NAME CHANGED COOKING TIME LTD CERTIFICATE ISSUED ON 20/02/16

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09/12/159 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 14 BENTALLS CENTRE, COLCHESTER ROAD, HEYBRIDGE MALDON ESSEX CM9 4GD

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY CARISBROOK LTD

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 31/12/2012

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31/12/1231 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 01/11/2011

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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05/01/105 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARISBROOK LTD / 24/11/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 24/11/2009

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY LEIGH MITCHELL

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01/05/091 May 2009 SECRETARY APPOINTED CARISBROOK LTD

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11/12/0811 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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