UNIQUE IQ LIMITED


Registered number: 05791636
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Name: UNIQUE IQ LIMITED
UNIQUE IQ LTD
Address: UNIT 17 CHESTNUT COURT JILL LANE, SAMBOURNE, REDDITCH, ENGLAND, B96 6EW
Incorporation Date: 2006-04-24

Company status: Active


Company Documents

date name form type
2022-05-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE LYNES PSC01
2022-05-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-18 CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES CS01
2022-05-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIF WM EQUITY LTD PSC02
2022-05-13 21/12/21 STATEMENT OF CAPITAL GBP 150 SH01
2021-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 21/06/2021 CH01
2021-06-21 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES CS01
2021-06-21 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 21/06/2021 CH03
2021-05-27 31/03/21 TOTAL EXEMPTION FULL AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2020-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 30/04/2020 CH01
2020-11-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-01 REGISTERED OFFICE CHANGED ON 01/05/2020 FROMUNIT 17 JILL LANESAMBOURNEREDDITCHB96 6EWENGLAND AD01
2020-05-01 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 30/04/2020 CH03
2020-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057916360002 MR04
2020-01-30 31/03/19 TOTAL EXEMPTION FULL AA
2020-05-01 PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 30/04/2020 PSC04
2019-05-14 CESSATION OF EMMA JAYNE LYNES AS A PSC PSC07
2019-01-10 02/11/18 STATEMENT OF CAPITAL GBP 125 SH01
2019-05-14 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES CS01
2019-01-10 ADOPT ARTICLES 02/11/2018 RES01
2019-05-07 APPOINTMENT TERMINATED, DIRECTOR EMMA LYNES TM01
2018-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE LYNES / 08/05/2018 CH01
2018-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 08/05/2018 CH01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-15 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 08/05/2018 CH03
2018-05-15 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2018-01-03 REGISTERED OFFICE CHANGED ON 03/01/2018 FROMUNITS 2 - 4LITTLE FORGE ROAD PARK FARM NORTHREDDITCHWORCESTERSHIREB98 7SF AD01
2017-04-28 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-26 24/04/16 FULL LIST AR01
2016-02-29 REGISTRATION OF A CHARGE / CHARGE CODE 057916360002 MR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-24 24/04/15 FULL LIST AR01
2014-04-29 24/04/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE LYNES / 01/02/2013 CH01
2013-05-08 24/04/13 FULL LIST AR01
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 01/02/2013 CH01
2013-05-08 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LYNES / 01/02/2013 CH03
2012-02-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-30 24/04/12 FULL LIST AR01
2011-05-06 DIRECTOR APPOINTED MR DAVID PAUL LYNES AP01
2011-09-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 24/04/11 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE LYNES / 24/04/2010 CH01
2010-05-25 24/04/10 FULL LIST AR01
2010-05-25 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM111/113 HIGH STREETEVESHAMWR11 4XP AD01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 31/03/07 TOTAL EXEMPTION SMALL AA
2007-05-21 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a

Last update: 2024-12-08 22:00:58