UNDERIVED LIMITED filing history - Find and update company information

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UNDERIVED LIMITED

Company number 09636050

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2022	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 9 August 2022	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AD01	Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 June 2020	View PDF Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CH01	Director's details changed for Mr Callum Boddy on 22 June 2020	View PDF Director's details changed for Mr Callum Boddy on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC04	Change of details for Mr Callum Michael Rayner Boddy as a person with significant control on 22 June 2020	View PDF Change of details for Mr Callum Michael Rayner Boddy as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AD01	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ United Kingdom to Telecom House 125-135 Preston Road Brighton BN1 6AF on 14 December 2018	View PDF Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ United Kingdom to Telecom House 125-135 Preston Road Brighton BN1 6AF on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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