UNSEEN (UK)
| Status | ACTIVE |
| Company No. | 06754171 |
| Category | |
| Incorporated | 20 Nov 2008 |
| Age | 15 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
UNSEEN (UK) is an active with number 06754171. It was incorporated 15 years, 6 months, 18 days ago, on 20 November 2008. The company address is 7 Hide Market West Street 7 Hide Market West Street, Bristol, BS2 0BH, England.
Company Fillings
Accounts with accounts type small
Date: 02 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 11 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Sawyer
Appointment date: 2024-05-11
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 24 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Lesley Di Cuffa
Termination date: 2024-03-24
Documents
Resolution
Date: 20 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Feb 2024
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 03 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leah Nichelle-Marie Brown
Appointment date: 2024-02-03
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 13 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Lesley Di Cuffa
Appointment date: 2023-05-13
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Stuart Marsh
Appointment date: 2023-07-19
Documents
Accounts with accounts type small
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 13 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-13
Officer name: Mr Daniel John Pounder
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 29 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-29
Officer name: Stephen Jeffries
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Stephen David Paul Daykin
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Dutnall
Appointment date: 2022-07-27
Documents
Accounts with accounts type small
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 07 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Jeanne Hurst
Appointment date: 2022-05-07
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 07 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-07
Officer name: Daniel Robyn Milsom Morris
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 05 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Elizabeth Mcmahon
Appointment date: 2022-02-05
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 05 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-05
Officer name: Eric Anderson
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 05 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Frank
Termination date: 2022-02-05
Documents
Confirmation statement with no updates
Date: 04 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Change person director company with change date
Date: 04 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Samantha Jo Burt
Change date: 2021-11-01
Documents
Change person director company with change date
Date: 04 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Robyn Milsom Morris
Change date: 2021-11-01
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mrs Raquel Ann Mcgrath
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 22 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-22
Officer name: Anny Tubbs
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Clive Robin Taylor
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-06
Officer name: Anny Tubbs
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Ian Theodoreson
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-18
Old address: First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY England
New address: 7 Hide Market West Street St. Philips Bristol BS2 0BH
Documents
Accounts with accounts type small
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
New address: First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY
Old address: 103 First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Fiona Elliott Boobyer
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-06
Officer name: Caroline Inez Green
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-06
Officer name: Amanda Hamilton-Stanley
Documents
Accounts with accounts type small
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-28
Officer name: Ms Samantha Jo Burt
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 23 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-23
Officer name: Lorett Spierenburg
Documents
Accounts with accounts type full
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 28 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-28
Officer name: Dr Janice Birtle
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-03
Officer name: Fiona Elliott Boobyer
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Robin Taylor
Change date: 2016-12-03
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Jeffries
Change date: 2016-12-03
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Inez Green
Change date: 2016-12-03
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-03
Officer name: Mr Stephen David Paul Daykin
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-03
Officer name: Fiona Elliott Boobyer
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type full
Date: 14 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-30
Officer name: Mrs Amanda Hamilton-Stanley
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Pitches
Termination date: 2016-01-30
Documents
Annual return company with made up date no member list
Date: 23 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-07
Officer name: Mrs Lorett Spierenburg
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
New address: 103 First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY
Change date: 2015-09-01
Old address: 1 Georges Square Bath Street Bristol BS1 6BA
Documents
Accounts with accounts type full
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Arthur
Termination date: 2015-04-23
Documents
Resolution
Date: 26 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Frank
Appointment date: 2014-10-04
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Address
Type: AD01
New address: 1 Georges Square Bath Street Bristol BS1 6BA
Change date: 2014-10-24
Old address: 222 Ellan Hay Road Bradley Stoke Bristol BS32 0HF
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-02
Officer name: Paul Leslie Herbert Wilson
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Termination secretary company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Boobbyer
Documents
Accounts with accounts type total exemption small
Date: 22 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change account reference date company current extended
Date: 24 Apr 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 16 Dec 2012
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Appoint person director company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Paul Daykin
Documents
Appoint person director company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Robin Taylor
Documents
Appoint person director company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Leslie Herbert Wilson
Documents
Appoint person director company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Inez Green
Documents
Termination director company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wallis
Documents
Termination director company with name
Date: 15 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Chorley
Documents
Termination director company with name
Date: 15 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Miller
Documents
Termination director company with name
Date: 15 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arun Sharma
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date no member list
Date: 14 Dec 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robyn Milsom Morris
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date no member list
Date: 11 Feb 2011
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Carol Miller
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arun Kumar Sharma
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Cook
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Bowen
Documents
Appoint person secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Elliot Boobbyer
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Mary Pitches
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Elliott Boobyer
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Termination director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Mann
Documents
Appoint person director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Bowen
Documents
Appoint person director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alastair Arthur
Documents
Annual return company with made up date no member list
Date: 09 Feb 2010
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
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