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UNLIMITED MARKETING FINCO LTD

Company number 10469168

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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)
03 Apr 2024 PSC05 Change of details for Unlimited Marketing Group Ltd as a person with significant control on 30 November 2023
27 Mar 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
27 Mar 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Jan 2024 MR04 Satisfaction of charge 104691680001 in full
30 Nov 2023 AD01 Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
18 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
18 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
08 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
08 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
08 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
19 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
19 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
19 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
19 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Apr 2021 AD01 Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021