UNTAPPED INNOVATION CONSULTING LLP
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Previous accounting period extended from 2025-03-31 to 2025-09-30 |
| 06/10/256 October 2025 New | Appointment of Pip Innovation Limited as a member on 2025-10-01 |
| 06/10/256 October 2025 New | Termination of appointment of Sally Elizabeth Kemkers as a member on 2025-10-01 |
| 06/10/256 October 2025 New | Termination of appointment of Deirdre Anne Walters as a member on 2025-10-01 |
| 06/10/256 October 2025 New | Termination of appointment of Suzanne Julia Rachel Allers as a member on 2025-10-01 |
| 06/10/256 October 2025 New | Notification of a person with significant control statement |
| 06/10/256 October 2025 New | Cessation of Deirdre Anne Walters as a person with significant control on 2025-10-01 |
| 06/10/256 October 2025 New | Cessation of Suzanne Julia Rachel Allers as a person with significant control on 2025-10-01 |
| 06/10/256 October 2025 New | Cessation of Sally Elizabeth Kemkers as a person with significant control on 2025-10-01 |
| 06/10/256 October 2025 New | Appointment of Powerplay by Untapped Ltd as a member on 2025-10-01 |
| 06/10/256 October 2025 New | Appointment of Idea Maker Limited as a member on 2025-10-01 |
| 06/10/256 October 2025 New | Appointment of Consumer Chemistry Limited as a member on 2025-10-01 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/03/2521 March 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Location of register of charges has been changed from 36 Hawker Drive Addlestone KT15 2FP England to Beacon House Ellesborough Road Butlers Cross Aylesbury Buckinghamshire HP17 0XF |
| 07/11/237 November 2023 | Member's details changed for Mrs Sally Elizabeth Kemkers on 2023-10-24 |
| 03/05/233 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 22/01/2022 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 27/10/1927 October 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / DR SUZANNE JULIA RACHEL ALLERS / 14/10/2019 |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, LLP MEMBER RITA VIENHUES |
| 27/10/1927 October 2019 | CESSATION OF RITA CHRISTINE VIENHUES AS A PSC |
| 27/10/1927 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 10/01/1910 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW UNITED KINGDOM |
| 26/10/1726 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 04/11/164 November 2016 | SAIL ADDRESS CREATED |
| 02/11/162 November 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS RITA CHRISTINE VIENHUES / 02/11/2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM FREDERICK HOUSE 42 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/11/154 November 2015 | ANNUAL RETURN MADE UP TO 22/10/15 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | ANNUAL RETURN MADE UP TO 22/10/14 |
| 23/10/1423 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MS RITA CHRISTINE VIENHUES / 17/10/2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | ANNUAL RETURN MADE UP TO 22/10/13 |
| 27/09/1327 September 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 22/10/1222 October 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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