- Company Overview for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- Filing history for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- People for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- Charges for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
- More for UNIGLOBE (BRITISH ISLES) LIMITED (05194765)
| 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) |
|---|---|---|---|
| 28 Nov 2023 | AD01 | Registered office address changed from Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 28 November 2023 | |
| 06 Nov 2023 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN on 6 November 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 16 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 May 2023 | CH01 | Director's details changed for Tracey Lyn Bartram on 1 October 2009 | |
| 04 May 2023 | CH03 | Secretary's details changed for Tracey Lyn Bartram on 1 October 2009 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 15 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 03 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
| 12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
| 27 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
| 12 Oct 2016 | AA | Audited abridged accounts made up to 31 December 2015 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 01 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 04 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 21 May 2014 | AA | Accounts for a small company made up to 31 December 2013 |