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 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Manoj Kanagaraj as a person with significant control on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Manoj Kanagaraj on 16 May 2023
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16 May 2023 |
CH03 |
Secretary's details changed for Mr Manoj Kanagaraj on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Suite 345 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to Office 2 1st Floor, Building No.1,Flag Business Centre, Flag Business Exchange, Vicarage Farm Road Peterborough PE1 5TX on 16 May 2023
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21 Apr 2023 |
CERTNM |
Company name changed unicard smart solutions uk LIMITED\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Manoj Kanagaraj as a person with significant control on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Manoj Kanagaraj on 21 February 2022
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21 Feb 2022 |
CH03 |
Secretary's details changed for Mr Manoj Kanagaraj on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 235 Addiscombe Road Croydon Surrey CR0 6SQ England to Suite 345 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 21 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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03 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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27 Nov 2019 |
PSC04 |
Change of details for Mr Manoj Kanagaraj as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Manoj Kanagaraj on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 202 Hendon Way London NW4 3NE England to 235 Addiscombe Road Croydon Surrey CR0 6SQ on 27 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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18 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Manoj Kanagaraj on 6 February 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 35 Blackbird Hill Kingsbury London NW9 8RS England to 202 Hendon Way London NW4 3NE on 7 February 2019
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19 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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