UNICHEQ GROUP LIMITED: Filings

  • Overview

    Company NameUNICHEQ GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06703423
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNICHEQ GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Owen Cunningham-Brown as a director on Feb 05, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    6 pagesCS01

    Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Sep 22, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    6 pagesCS01

    Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Termination of appointment of Edward John Kershaw as a director on May 31, 2017

    1 pagesTM01

    Confirmation statement made on Sep 22, 2016 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0