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UNIT 42 LIMITED

Company number 02202928

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mrs Yvonne Sonia Rogers as a director on 30 June 2019	View PDF Appointment of Mrs Yvonne Sonia Rogers as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr John Soley as a person with significant control on 16 June 2020	View PDF Change of details for Mr John Soley as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH03	Secretary's details changed for Mr John Soley on 16 June 2020	View PDF Secretary's details changed for Mr John Soley on 16 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CH01	Director's details changed for Mr John Soley on 16 June 2020	View PDF Director's details changed for Mr John Soley on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	PSC04	Change of details for Mr John Soley as a person with significant control on 10 June 2019	View PDF Change of details for Mr John Soley as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH01	Director's details changed for Mr John Soley on 10 June 2019	View PDF Director's details changed for Mr John Soley on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH03	Secretary's details changed for Mr John Soley on 10 June 2019	View PDF Secretary's details changed for Mr John Soley on 10 June 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	PSC01	Notification of John Soley as a person with significant control on 6 April 2016	View PDF Notification of John Soley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Yvonne Sonia Rogers as a person with significant control on 6 April 2016	View PDF Notification of Yvonne Sonia Rogers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Simon Barrie Rogers as a person with significant control on 6 April 2016	View PDF Notification of Simon Barrie Rogers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 39,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 39,000 - link opens in a new window - 5 pages (5 pages)

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UNIT 42 LIMITED

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