UNISPACE GLOBAL LIMITED

Company number 07719633

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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)
19 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 Feb 2020 AD01 Registered office address changed from Devon House 4th Floor 58 st Katharine's Way London E1W 1LP to Devon House 4th Floor 58 st Katharine’S Way London E1W 1JP on 7 February 2020
06 Jan 2020 PSC04 Change of details for Mr Anthony George Hazell as a person with significant control on 1 January 2020
06 Jan 2020 AD01 Registered office address changed from Duke House 6-12 Tabard Street London SE1 4JU to Devon House 4th Floor 58 st Katharine’S Way London E1W 1LP on 6 January 2020
24 Oct 2019 TM01 Termination of appointment of Dale James Woodcock as a director on 16 October 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
15 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
12 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
14 Sep 2017 PSC01 Notification of Anthony George Hazell as a person with significant control on 16 December 2016
22 Dec 2016 TM01 Termination of appointment of Garth Oliver Woodcock as a director on 16 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 250,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 250,000
19 Jun 2014 AP01 Appointment of Sebastian Parsons as a director
19 Jun 2014 AP01 Appointment of Dale James Woodcock as a director
28 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100