| CH01 |
On January 1, 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
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(2 pages)
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| CH01 |
On January 1, 2024 director's details were changed
filed on: 1st, January 2024
|
officers |
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(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
|
accounts |
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(3 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2022
filed on: 20th, December 2022
|
officers |
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(1 page)
|
| AP01 |
On September 20, 2022 new director was appointed.
filed on: 12th, October 2022
|
officers |
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(2 pages)
|
| AP01 |
On September 20, 2022 new director was appointed.
filed on: 23rd, September 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on September 20, 2022
filed on: 23rd, September 2022
|
officers |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 19th, August 2022
|
accounts |
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(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 5th, July 2021
|
accounts |
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(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, September 2020
|
accounts |
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(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
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(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, October 2019
|
accounts |
Free Download
(164 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
|
accounts |
Free Download
(166 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On August 28, 2018 new director was appointed.
filed on: 30th, August 2018
|
officers |
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, October 2017
|
accounts |
Free Download
(168 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 17th, October 2017
|
accounts |
Free Download
(13 pages)
|
| AD01 |
New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on March 24, 2017. Company's previous address: The Core 40 st. Thomas Street Bristol BS1 6JX.
filed on: 24th, March 2017
|
address |
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(1 page)
|
| AP01 |
On October 27, 2016 new director was appointed.
filed on: 27th, October 2016
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on May 20, 2016
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 23rd, November 2015
|
auditors |
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(1 page)
|
| AUD |
Auditor's resignation
filed on: 19th, November 2015
|
auditors |
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(1 page)
|
| CH01 |
On November 17, 2015 director's details were changed
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 12, 2012 director's details were changed
filed on: 10th, November 2015
|
officers |
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(2 pages)
|
| CH01 |
On October 29, 2015 director's details were changed
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 29, 2015 director's details were changed
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On September 9, 2015 secretary's details were changed
filed on: 10th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2015
filed on: 27th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 27, 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2014
filed on: 10th, February 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2013
filed on: 18th, February 2013
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on February 15, 2013
filed on: 15th, February 2013
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: February 15, 2013) of a secretary
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 12, 2012 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2012
filed on: 14th, September 2012
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on January 19, 2012
filed on: 19th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2011
filed on: 15th, February 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on February 11, 2011
filed on: 11th, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, November 2010
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2010
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 30th, November 2010
|
capital |
Free Download
(2 pages)
|
| CERTNM |
Company name changed unite connaught services LIMITEDcertificate issued on 26/11/10
filed on: 26th, November 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on November 26, 2010 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director's appointment was terminated on November 9, 2010
filed on: 9th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 3, 2010
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 4, 2010
filed on: 4th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2010
filed on: 8th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On February 8, 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 8, 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2010 new director was appointed.
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 4, 2010
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 21, 2009 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 21, 2009 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 14th, May 2009
|
resolution |
Free Download
(21 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 5th, March 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2009
|
incorporation |
Free Download
(19 pages)
|