UNIQUEDOC LIMITED
Company is dissolved
General Information
NAME
UNIQUEDOC LIMITED
COMPANY NUMBER
06949996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/07/2009
(15 years and 5 months old)
WEBSITE
uniquedoc.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM1 1JB
Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2020 | Brian Ian Whittle (920321130) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIQUEDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUEDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUEDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2009 - 25/05/2011 (1 years and 10 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/07/2009 - 05/12/2014 (5 years and 5 months) Secretary: 01/07/2009 - 29/05/2014 (4 years and 10 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/01/2012 - 08/12/2014 (2 years and 11 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
01/12/2015 - 14/06/2017 (1 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2020 | Brian Ian Whittle (920321130) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 19/06/2017 | Warren Nigel Carley (915849461) has left the board |
| 21/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | Change in Reg. Office |
| 02/03/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Warren Nigel Carley (915849461) Appointed |
| 07/12/2015 | New Board Member Brian Ian Whittle (920321130) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 11/12/2014 | Duncan Hudson Whiteman (907177999) has left the board |
| 11/12/2014 | Jackye Govaerts (917558922) has left the board |
| 27/06/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 29/10/2013 | New Board Member Thomas Maurice O'Connor (906456814) Appointed |
| 29/10/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Jackye Govaerts (917558922) Appointed |
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