About

Registered Number: 03289352
Date of Incorporation: 09/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: C/O Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL,

 

Established in 1996, Unicorn Specialists Ltd are based in Berkshire, it's status is listed as "Active". The current directors of this organisation are Hybala, Daniel Roger, Hybala, Maria, Hybala, Maria, Hybala, Sebastian Joseph. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYBALA, Daniel Roger 06 November 2017 - 1
HYBALA, Maria 01 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HYBALA, Maria 11 December 1996 12 October 2004 1
HYBALA, Sebastian Joseph 12 October 2004 12 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 07 June 2019
AD01 - Change of registered office address 09 May 2019
CS01 - N/A 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 28 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH03 - Change of particulars for secretary 23 August 2018
CH01 - Change of particulars for director 22 March 2018
CH01 - Change of particulars for director 22 March 2018
CH01 - Change of particulars for director 22 March 2018
PSC04 - N/A 22 March 2018
CS01 - N/A 21 December 2017
CH01 - Change of particulars for director 16 November 2017
AP01 - Appointment of director 13 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 26 August 2016
AD01 - Change of registered office address 08 March 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 03 August 2015
AP01 - Appointment of director 16 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 10 December 2012
AD04 - Change of location of company records to the registered office 10 December 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 14 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 22 December 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 29 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 24 August 1998
363b - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
287 - Change in situation or address of Registered Office 07 October 1997
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.