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UNSHACKLED.COM LIMITED

Company number 09595904

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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 Jun 2025 AA Accounts for a small company made up to 30 September 2024
11 Apr 2025 TM01 Termination of appointment of Lawrence Mark Perrett as a director on 11 April 2025
11 Apr 2025 AP01 Appointment of Mr Michael Fenton as a director on 11 April 2025
14 Jan 2025 TM01 Termination of appointment of John James Whittle as a director on 6 January 2025
14 Jan 2025 TM01 Termination of appointment of John Edward Morris as a director on 30 December 2024
14 Jan 2025 TM01 Termination of appointment of Steven Lloyd as a director on 30 December 2024
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
26 Jun 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 3,930,008.8
14 May 2024 SH30 Directors statement and auditors report. Out of capital
14 May 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jan 2024 SH06 Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 4,200,008.80000
07 Dec 2023 SH30 Directors statement and auditors report. Out of capital
22 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2023 AA Accounts for a small company made up to 30 September 2022
14 Aug 2023 AP01 Appointment of Mr Lawrence Mark Perrett as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of David Hodgson Canfield as a director on 14 August 2023
07 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 18 May 2023
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
11 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/07/23
08 Aug 2022 AD01 Registered office address changed from Suite 18 18 Hilton Street Manchester M1 1FR to Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS on 8 August 2022
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates