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UNILY LIMITED

Company number 05654147

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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)
25 Jan 2011 CH03 Secretary's details changed for Louise Sarah Joanne Saville on 14 December 2010
05 Aug 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Richard Paterson on 31 January 2010
01 Feb 2010 CH01 Director's details changed for William David Saville on 31 January 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from 40 occam road the surrey research park guildford surrey GU2 7YG
03 Feb 2009 363a Return made up to 14/12/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from 4 courtney place cobham KT11 2BE
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 14/12/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 88(2)O Ad 29/12/06--------- £ si 998@1
18 May 2007 88(2)R Ad 29/12/06--------- £ si 98@1=98 £ ic 2/100
04 Apr 2007 288a New director appointed
26 Feb 2007 363a Return made up to 14/12/06; full list of members
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288a New director appointed
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 NEWINC Incorporation