About

Registered Number: 06703423
Date of Incorporation: 22/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG

 

Having been setup in 2008, Unicheq Group Ltd have registered office in Stockbridge, it's status is listed as "Active". We don't currently know the number of employees at Unicheq Group Ltd. This company has one director listed as Cunningham-brown, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM-BROWN, Robert 22 September 2008 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 20 June 2017
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 27 October 2016
SH08 - Notice of name or other designation of class of shares 25 October 2016
RESOLUTIONS - N/A 24 October 2016
AA - Annual Accounts 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 24 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2014
AA - Annual Accounts 08 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 20 September 2012
CH01 - Change of particulars for director 30 April 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 03 October 2011
RESOLUTIONS - N/A 20 July 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 27 July 2010
AUD - Auditor's letter of resignation 25 March 2010
363a - Annual Return 29 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
RESOLUTIONS - N/A 10 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
225 - Change of Accounting Reference Date 23 October 2008
NEWINC - New incorporation documents 22 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.