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UNIPHORE TECHNOLOGIES U.K. LIMITED

Company number 04186453

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Company Results (links open in a new window)
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)
27 Apr 2026 CS01 Confirmation statement made on 23 March 2026 with no updates
View PDF Confirmation statement made on 23 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026 AD01 Registered office address changed from Bradmore Business Park Loughborough Road Bradmore Nottingham Nottinghamshire NG11 6QA to Aldwych House 71 - 91 Aldwych London WC2B 4HN on 18 February 2026
View PDF Registered office address changed from Bradmore Business Park Loughborough Road Bradmore Nottingham Nottinghamshire NG11 6QA to Aldwych House 71 - 91 Aldwych London WC2B 4HN on 18 February 2026 - link opens in a new window - 1 page (1 page)
07 May 2025 AA Audit exemption subsidiary accounts made up to 30 April 2024
View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 29 pages (29 pages)
07 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 39 pages (39 pages)
07 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
07 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
06 May 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 TM02 Termination of appointment of Megha Sharma as a secretary on 3 February 2025
View PDF Termination of appointment of Megha Sharma as a secretary on 3 February 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
07 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024 AP03 Appointment of Secretary Megha Sharma as a secretary on 29 March 2023
View PDF Appointment of Secretary Megha Sharma as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 CERTNM Company name changed red box recorders LIMITED\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
View PDF Company name changed red box recorders LIMITED\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
- link opens in a new window - 3 pages (3 pages)
18 May 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 April 2023
View PDF Current accounting period shortened from 31 March 2024 to 30 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 TM01 Termination of appointment of Alison Lynne Young as a director on 31 January 2023
View PDF Termination of appointment of Alison Lynne Young as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 TM01 Termination of appointment of Richard James Stevenson as a director on 31 January 2023
View PDF Termination of appointment of Richard James Stevenson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 TM01 Termination of appointment of Andrew Angelo Stables as a director on 31 January 2023
View PDF Termination of appointment of Andrew Angelo Stables as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 TM01 Termination of appointment of Lee Michael Jones as a director on 31 January 2023
View PDF Termination of appointment of Lee Michael Jones as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 AP01 Appointment of Mr Stephane Berthier as a director on 31 January 2023
View PDF Appointment of Mr Stephane Berthier as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 MR04 Satisfaction of charge 041864530003 in full
View PDF Satisfaction of charge 041864530003 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023 MR04 Satisfaction of charge 041864530002 in full
View PDF Satisfaction of charge 041864530002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023 MR04 Satisfaction of charge 041864530004 in full
View PDF Satisfaction of charge 041864530004 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)