| Name: |
UNICO COMPONENTS LIMITED
UNICO COMPONENTS LTD |
| Address: | UNIT 2B, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX |
| Incorporation Date: | 1970-10-22 |
| date | name | form type |
| 2022-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES | CS01 |
| 2021-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | CS01 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | CS01 |
| 2020-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-10-11 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILLICK | TM01 |
| 2019-02-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | CS01 |
| 2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | CS01 |
| 2017-02-24 | REGISTRATION OF A CHARGE / CHARGE CODE 009924480004 | MR01 |
| 2017-05-12 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2017-01-19 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-13 | 11/05/16 FULL LIST | AR01 |
| 2016-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HANCOCK / 13/05/2016 | CH01 |
| 2015-05-11 | 11/05/15 FULL LIST | AR01 |
| 2014-12-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | APPOINTMENT TERMINATED, DIRECTOR DONALD GOLDEN | TM01 |
| 2014-05-13 | 11/05/14 FULL LIST | AR01 |
| 2013-05-13 | 11/05/13 FULL LIST | AR01 |
| 2013-12-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD | TM01 |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES KILLICK / 01/02/2012 | CH01 |
| 2012-01-10 | DIRECTOR APPOINTED MR ANTHONY CHARLES KILLICK | AP01 |
| 2012-02-29 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD | TM01 |
| 2012-05-21 | 11/05/12 FULL LIST | AR01 |
| 2011-07-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 11/05/11 FULL LIST | AR01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES GOLDEN / 10/05/2010 | CH01 |
| 2010-06-01 | 11/05/10 FULL LIST | AR01 |
| 2010-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUTTERFIELD / 10/05/2010 | CH01 |
| 2009-06-09 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROMUNICO HOUSEWALNUT TREE CLOSEGUILDFORDSURREYGU1 4UQ | 287 |
| 2008-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROMUNIT 2B HENLEY BUSINESS PARK PIRBRIGHT ROADNORMANDYGUILDFORDSURREYGU3 2DXUNITED KINGDOM | 287 |
| 2008-12-04 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HUGH ROBINSON LOGGED FORM | 288b |
| 2008-05-29 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-03 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-04-28 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-19 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2005-06-08 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-11 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-09 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 17/10/03 | 225 |
| 2004-09-02 | ACC. REF. DATE SHORTENED FROM 17/10/04 TO 30/09/04 | 225 |
| 2004-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/03 | AA |
| 2004-09-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | NOTICE OF RESOLUTION REMOVING AUDITOR | 386 |
| 2003-10-27 | AUDITORS RES | MISC |
| 2003-05-20 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-25 09:01:50