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UNEX (NO. 1) LIMITED

Company number 06877496

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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 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 30 March 2023	View PDF Accounts for a small company made up to 30 March 2023 - link opens in a new window - 13 pages (13 pages)
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a small company made up to 30 March 2022	View PDF Accounts for a small company made up to 30 March 2022 - link opens in a new window - 13 pages (13 pages)
02 Dec 2022	AP01	Appointment of Ms Pollyanna Georgina Gredley as a director on 2 December 2022	View PDF Appointment of Ms Pollyanna Georgina Gredley as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 13 pages (13 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	PSC07	Cessation of William Jerome Gredley as a person with significant control on 1 January 2021	View PDF Cessation of William Jerome Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC02	Notification of Unex Holdings Limited as a person with significant control on 1 January 2021	View PDF Notification of Unex Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	MR01	Registration of charge 068774960001, created on 2 June 2020	View PDF Registration of charge 068774960001, created on 2 June 2020 - link opens in a new window - 22 pages (22 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 30 March 2019	View PDF Accounts for a small company made up to 30 March 2019 - link opens in a new window - 12 pages (12 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP01	Appointment of Mr Andrew John Page as a director on 1 January 2019	View PDF Appointment of Mr Andrew John Page as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 30 March 2018	View PDF Accounts for a small company made up to 30 March 2018 - link opens in a new window - 12 pages (12 pages)
18 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 11 pages (11 pages)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Full accounts made up to 30 March 2016	View PDF Full accounts made up to 30 March 2016 - link opens in a new window - 12 pages (12 pages)
09 Aug 2016	AP03	Appointment of Andrew John Page as a secretary on 29 July 2016	View PDF Appointment of Andrew John Page as a secretary on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	TM02	Termination of appointment of Robert John Brown as a secretary on 29 July 2016	View PDF Termination of appointment of Robert John Brown as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)

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UNEX (NO. 1) LIMITED

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