UNIPHAR PEOPLE UK LIMITED

04487307
11 DAVY COURT, CASTLE MOUND WAY CENTRAL PARK RUGBY CV23 0UZ

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 35 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2023 accounts Annual Accounts 37 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2022 accounts Annual Accounts 35 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Registration of a charge 60 Buy now
28 Jul 2022 incorporation Memorandum Articles 27 Buy now
28 Jul 2022 resolution Resolution 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of director (Ms Siobhán Taaffe) 2 Buy now
27 May 2022 officers Termination of appointment of director (Padraic Dempsey) 1 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Padraic Dempsey) 2 Buy now
02 Oct 2021 accounts Annual Accounts 35 Buy now
13 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 37 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 mortgage Registration of a charge 69 Buy now
23 Dec 2019 officers Termination of appointment of director (Liam Quinn) 1 Buy now
23 Oct 2019 accounts Annual Accounts 33 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 officers Termination of appointment of secretary (Robert Hanratty) 1 Buy now
14 May 2019 officers Appointment of secretary (Ms Aisling Mccarthy) 2 Buy now
08 Oct 2018 accounts Annual Accounts 30 Buy now
28 Aug 2018 mortgage Registration of a charge 89 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2018 incorporation Memorandum Articles 22 Buy now
18 May 2018 resolution Resolution 2 Buy now
02 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2017 accounts Annual Accounts 25 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
03 Sep 2015 annual-return Annual Return 15 Buy now
05 Jun 2015 officers Appointment of secretary (Robert Hanratty) 3 Buy now
03 Jun 2015 auditors Auditors Resignation Company 1 Buy now
19 May 2015 auditors Auditors Resignation Company 1 Buy now
17 May 2015 officers Appointment of director (Padraic Dempsey) 3 Buy now
17 May 2015 officers Appointment of director (Tim Dolphin) 3 Buy now
17 May 2015 officers Appointment of director (Liam Quinn) 3 Buy now
17 May 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 May 2015 officers Termination of appointment of director (Timothy Edward Webster) 2 Buy now
17 May 2015 officers Termination of appointment of director (Lucy O'neill) 2 Buy now
04 Mar 2015 accounts Annual Accounts 26 Buy now
23 Jul 2014 annual-return Annual Return 3 Buy now
23 Jul 2014 officers Change of particulars for director (Mrs Lucy O'neill) 2 Buy now
30 Jun 2014 accounts Annual Accounts 24 Buy now
19 Nov 2013 miscellaneous Miscellaneous 1 Buy now
14 Nov 2013 auditors Auditors Resignation Company 1 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
05 Mar 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 officers Termination of appointment of director (Gemma Boyd) 1 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 capital Notice of cancellation of shares 4 Buy now
16 Mar 2012 capital Return of purchase of own shares 3 Buy now
02 Mar 2012 resolution Resolution 1 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2011 accounts Annual Accounts 7 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 officers Termination of appointment of secretary (Aaron Payne) 1 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Timothy Edward Webster) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Gemma Victoria Boyd) 2 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
31 Aug 2010 annual-return Annual Return 8 Buy now
31 Aug 2010 accounts Annual Accounts 7 Buy now
19 Aug 2010 resolution Resolution 10 Buy now
10 Aug 2010 officers Termination of appointment of director (Paul Bromwich) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Deepak Jalan) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (James Caan) 2 Buy now
10 Aug 2010 capital Return of Allotment of shares 2 Buy now
10 Aug 2010 officers Appointment of director (Mr Paul Jonathon Bromwich) 2 Buy now
09 Aug 2010 annual-return Annual Return 8 Buy now
09 Aug 2010 officers Change of particulars for director (Gemma Victoria Boyd) 2 Buy now
05 Sep 2009 officers Director appointed james caan logged form 8 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
24 Jul 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
24 Jul 2009 officers Director's change of particulars / lucy randle / 24/07/2009 1 Buy now
29 Apr 2009 officers Director appointed gemma victoria boyd 2 Buy now
29 Apr 2009 officers Director appointed james caan 8 Buy now
29 Apr 2009 officers Director appointed deepak jalan 5 Buy now
29 Apr 2009 capital Ad 16/04/09\gbp si 29333@0.01=293.33\gbp ic 1000/1293.33\ 2 Buy now
29 Apr 2009 capital Nc inc already adjusted 16/03/09 1 Buy now
29 Apr 2009 capital S-div 1 Buy now
29 Apr 2009 resolution Resolution 23 Buy now
06 Nov 2008 accounts Annual Accounts 5 Buy now
06 Nov 2008 accounts Annual Accounts 5 Buy now
04 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
04 Aug 2008 officers Director's change of particulars / timothy webster / 17/07/2007 1 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 annual-return Return made up to 16/07/07; no change of members 6 Buy now
29 Jul 2007 accounts Annual Accounts 5 Buy now
24 Jul 2006 annual-return Return made up to 16/07/06; full list of members 6 Buy now