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UNEX (NO. 28) LIMITED

Company number 12638939

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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)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 29 pages (29 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 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)
02 Aug 2022	MR04	Satisfaction of charge 126389390001 in full	View PDF Satisfaction of charge 126389390001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MR01	Registration of charge 126389390001, created on 10 May 2022	View PDF Registration of charge 126389390001, created on 10 May 2022 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from 120 East Road Cambridge CB1 1BD England to Unex House Church Lane Stetchworth Newmarket CB8 9TN on 3 June 2021	View PDF Registered office address changed from 120 East Road Cambridge CB1 1BD England to Unex House Church Lane Stetchworth Newmarket CB8 9TN on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 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)
12 Feb 2021	PSC07	Cessation of Pollyanna Georgina Scott as a person with significant control on 1 January 2021	View PDF Cessation of Pollyanna Georgina Scott as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 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)
12 Feb 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)
12 Feb 2021	AD01	Registered office address changed from Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 12 February 2021	View PDF Registered office address changed from Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 12 February 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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UNEX (NO. 28) LIMITED

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