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UNISGRIST LIMITED

Company number 04837389

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
18 Mar 2019 AA Full accounts made up to 31 July 2018
16 Aug 2018 AP01 Appointment of Professor David Douglas Sampson as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Gregory Kevin Melly as a director on 16 August 2018
02 Aug 2018 TM01 Termination of appointment of Keith Robson as a director on 1 August 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Apr 2018 AA Full accounts made up to 31 July 2017
01 Aug 2017 AP01 Appointment of Ms Caroline Fleming as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Martyn Buxton-Hoare as a director on 27 July 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Apr 2017 AA Full accounts made up to 31 July 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
15 Jan 2016 AA Full accounts made up to 31 July 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
28 Jan 2015 AA Full accounts made up to 31 July 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
22 Jan 2014 AA Full accounts made up to 31 July 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 31 July 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Lise Richards on 18 April 2012