| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROMIN |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED LISA IRENE ADELE WILKINSON |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MATTEO MISTRETTA |
| 2024-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO MISTRETTA |
| 2024-01-03 |
update statutory_documents CESSATION OF MICHAEL CLAUS ROMIN AS A PSC |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
insert sales_emails sa..@unimed-electrodes.co.uk |
| 2023-07-14 |
insert email sa..@unimed-electrodes.co.uk |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLAUS ROMIN |
| 2020-11-19 |
update statutory_documents CESSATION OF GVB-SPES GMBH AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-13 |
insert alias Unimed Electrodes Supplies Ltd |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TEMPLE |
| 2019-04-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-05 |
insert index_pages_linkeddomain gvb-spes.co.uk |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MITCHELL |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED HERR MICHAEL CLAUS ROMIN |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-08 |
delete sales_emails sa..@unimed-electrodes.co.uk |
| 2018-04-08 |
delete email sa..@unimed-electrodes.co.uk |
| 2018-04-08 |
insert registration_number 6032163 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-13 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-08 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2012-12-20 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SIGGER |
| 2012-10-24 |
insert address 10 Farnham Business Centre, Dogflud Way, Farnham,
Surrey, GU9 7UP
United Kingdom |
| 2012-10-24 |
insert email in..@unimed-electrodes.co.uk |
| 2012-05-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-12-24 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SIGGER / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MITCHELL / 04/01/2010 |
| 2009-09-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 31/01/2008 |
| 2008-12-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |