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UNITEN LTD

Company number 07290734

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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)
11 Apr 2024 AD01 Registered office address changed from 30 Red Lion Street Suite 78 Richmond TW9 1RB England to Office 114 155 Minories Aldgate City of London EC3N 1AD on 11 April 2024
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
21 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 PSC01 Notification of Sergiy Konovchuk as a person with significant control on 1 July 2021
16 Dec 2021 PSC07 Cessation of Slavko Konovchuk as a person with significant control on 1 July 2021
17 Jul 2021 PSC01 Notification of Slavko Konovchuk as a person with significant control on 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
25 Jun 2021 PSC07 Cessation of Sergiy Konovchuk as a person with significant control on 1 January 2021
25 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
21 Jul 2017 PSC01 Notification of Sergiy Konovchuk as a person with significant control on 21 July 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
24 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 Sep 2016 AD01 Registered office address changed from 39 Manor Green Road Epsom Surrey KT19 8RN to 30 Red Lion Street Suite 78 Richmond TW9 1RB on 27 September 2016
31 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1,180
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,180