UNICORN GRAPHICS LIMITED

SC136433
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 35 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 35 Buy now
13 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Luciano Cillario) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Gianmario Cillario) 1 Buy now
29 Sep 2022 accounts Annual Accounts 35 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 36 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 38 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
01 Oct 2019 accounts Annual Accounts 34 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 34 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 32 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 33 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 29 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 29 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 26 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Apr 2013 officers Appointment of corporate secretary (Lycidas Secretaries Limited) 2 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2012 accounts Annual Accounts 25 Buy now
27 Feb 2012 annual-return Annual Return 7 Buy now
02 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2011 accounts Annual Accounts 25 Buy now
23 Mar 2011 address Move Registers To Sail Company 1 Buy now
23 Mar 2011 address Change Sail Address Company 1 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Alan Stewart) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Alexander Cairns) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Alan Rees) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Alan Barr) 1 Buy now
09 Mar 2011 officers Appointment of corporate secretary (Sf Secretaries Limited) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Gian Franco Cillario) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Giuseppe Cillario) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Gianmario Cillario) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Luciano Cillario) 2 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 miscellaneous Miscellaneous 1 Buy now
26 Aug 2010 auditors Auditors Resignation Company 2 Buy now
27 Jul 2010 auditors Auditors Resignation Company 3 Buy now
11 May 2010 accounts Annual Accounts 24 Buy now
11 Feb 2010 annual-return Annual Return 8 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Alan Graham Rees) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr Alexander Sneddon Cairns) 2 Buy now
25 Sep 2009 accounts Annual Accounts 26 Buy now
11 Feb 2009 annual-return Return made up to 06/02/09; full list of members 8 Buy now
04 Feb 2009 officers Appointment terminated director barry whitehorn 1 Buy now
29 May 2008 capital Gbp ic 126110/109444\13/05/08\gbp sr 16666@1=16666\ 2 Buy now
27 May 2008 accounts Annual Accounts 26 Buy now
15 May 2008 capital Gbp ic 176110/126110\19/03/08\gbp sr 50000@1=50000\ 2 Buy now
01 May 2008 resolution Resolution 1 Buy now
01 May 2008 resolution Resolution 1 Buy now
01 May 2008 capital Ad 24/04/08\gbp si 4444@1=4444\gbp ic 171666/176110\ 2 Buy now
01 May 2008 officers Director appointed mr alexander snadden cairns 1 Buy now
27 Mar 2008 resolution Resolution 1 Buy now
12 Feb 2008 annual-return Return made up to 06/02/08; full list of members 5 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
28 Nov 2007 officers New secretary appointed 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
31 May 2007 accounts Annual Accounts 27 Buy now
14 Feb 2007 annual-return Return made up to 06/02/07; full list of members 4 Buy now
17 May 2006 accounts Annual Accounts 26 Buy now
09 Feb 2006 annual-return Return made up to 06/02/06; full list of members 4 Buy now
08 Jun 2005 accounts Annual Accounts 25 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
25 May 2005 officers New director appointed 3 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 Feb 2005 annual-return Return made up to 06/02/05; full list of members 4 Buy now
26 May 2004 accounts Annual Accounts 26 Buy now
19 Feb 2004 annual-return Return made up to 06/02/04; full list of members 9 Buy now
23 May 2003 accounts Annual Accounts 24 Buy now
10 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
12 Mar 2003 annual-return Return made up to 06/02/03; full list of members 9 Buy now
19 Dec 2002 accounts Annual Accounts 25 Buy now
03 Sep 2002 accounts Accounting reference date shortened from 31/03/03 to 30/11/02 1 Buy now
01 Aug 2002 auditors Auditors Resignation Company 2 Buy now
11 Feb 2002 annual-return Return made up to 06/02/02; full list of members 10 Buy now
22 Dec 2001 accounts Annual Accounts 24 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
27 Jul 2001 officers Director resigned 1 Buy now