AD01 |
Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Wednesday 11th August 2021
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 29th June 2021, originally was Wednesday 30th June 2021.
filed on: 22nd, June 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on Wednesday 26th May 2021
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st May 2021.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th March 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened to Tuesday 30th June 2020, originally was Wednesday 30th September 2020.
filed on: 22nd, June 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th May 2020.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2020 to Monday 30th September 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
3000001.00 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 2nd, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(17 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th November 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 2nd August 2017
filed on: 2nd, August 2017
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 2nd March 2016.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on Wednesday 2nd March 2016
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st January 2016
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 23rd February 2016
capital
|
|
AP01 |
New director appointment on Monday 20th July 2015.
filed on: 27th, July 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 10th December 2014.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 3rd February 2014 with full list of members
filed on: 2nd, March 2014
| annual return
|
Free Download
(4 pages)
|
AP04 |
On Tuesday 18th February 2014 - new secretary appointed
filed on: 18th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th December 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 31st December 2012 to Sunday 30th June 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 7th August 2013 from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
filed on: 7th, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 3rd February 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 3rd February 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(16 pages)
|
AP04 |
On Tuesday 6th March 2012 - new secretary appointed
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 23rd February 2012 from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom
filed on: 23rd, February 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2012
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 1st February 2012 from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 23rd November 2011 from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 20th September 2011 from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 0QU England
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th September 2011 from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 0QU England
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th September 2011 from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th September 2011 from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012.
filed on: 27th, May 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 1st April 2011 - new secretary appointed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2011.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th February 2011
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed unidosh LIMITEDcertificate issued on 07/02/11
filed on: 7th, February 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2011
| incorporation
|
Free Download
(32 pages)
|