Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
TM01 |
Termination of appointment of Adrian Charles Thomas as a director on 1 March 2024
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2TP to Unison Centre 130 Euston Road London NW1 2AY on 3 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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03 Feb 2023 |
CERTNM |
Company name changed uia (call centres) LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-14
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC02 |
Notification of Unison as a person with significant control on 13 September 2022
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16 Oct 2022 |
AP01 |
Appointment of Mrs Elizabeth Mary Snape as a director on 13 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Adrian Charles Thomas as a director on 13 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of John William Nickson as a director on 13 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Peter Dodd as a director on 13 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Goodchild as a director on 13 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Uia (Insurance) Ltd as a person with significant control on 13 September 2022
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2017
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13 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Goodchild as a director on 4 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Richard Jonathan Craven as a director on 14 January 2022
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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19 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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11 Apr 2019 |
AP01 |
Appointment of Mr John William Nickson as a director on 9 April 2019
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16 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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