- Company Overview for UNSHACKLED.COM LIMITED (09595904)
- Filing history for UNSHACKLED.COM LIMITED (09595904)
- People for UNSHACKLED.COM LIMITED (09595904)
- More for UNSHACKLED.COM LIMITED (09595904)
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) |
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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
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14 May 2024 | SH30 | Directors statement and auditors report. Out of capital | |
14 May 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | SH03 |
Purchase of own shares.
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18 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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07 Dec 2023 | SH30 | Directors statement and auditors report. Out of capital | |
22 Nov 2023 | RESOLUTIONS |
Resolutions
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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
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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 |