CompaniesInTheUK

UNIQUE FORWARDING LIMITED

Company number 04306605 ·

Active

91 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
3 Nov 2026 Confirmation statement · 5 pages Subscribers only
29 Oct 2026 Change of director's details · 2 pages Subscribers only
27 Jul 2026 Full accounts made up to 2025-10-31 · 26 pages View document
7 Nov 2025 Cessation of a person with significant control · 1 page Subscribers only
7 Nov 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
4 Nov 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
3 Nov 2025 Confirmation statement · 5 pages Subscribers only
3 Nov 2025 Cessation of a person with significant control · 1 page Subscribers only
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Jul 2025 Full accounts made up to 2024-10-31 · 26 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
18 Oct 2024 Confirmation statement · 5 pages Subscribers only
3 Sep 2024 Termination of a director appointment · 1 page Subscribers only
22 Jul 2024 Full accounts made up to 2023-10-31 · 28 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Oct 2023 Confirmation statement · 5 pages Subscribers only
27 Jul 2023 Full accounts made up to 2022-10-31 · 27 pages View document
13 Feb 2023 Registration of charge 043066050003, created on 2023-02-03 · 34 pages View document
10 Feb 2023 Satisfaction of charge 043066050002 in full · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 Oct 2022 Confirmation statement · 5 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Confirmation statement · 5 pages Subscribers only
24 Sep 2021 Appointment of a director · 2 pages Subscribers only
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Nov 2019 Confirmation statement Subscribers only
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
11 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043066050002 View document
11 Jun 2019 Appointment of a director Subscribers only
11 Jun 2019 Appointment of a director Subscribers only
11 Jun 2019 Appointment of a director Subscribers only
11 Jun 2019 Termination of a secretary appointment Subscribers only
10 Jun 2019 Termination of a director appointment Subscribers only
10 Jun 2019 Termination of a director appointment Subscribers only
18 Oct 2018 Confirmation statement Subscribers only
3 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
25 Oct 2017 Confirmation statement Subscribers only
5 Apr 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW View document
31 Oct 2016 Confirmation statement Subscribers only
29 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
13 Nov 2015 Change of particulars for secretary Subscribers only
13 Nov 2015 Annual return Subscribers only
13 Nov 2015 Change of director's details Subscribers only
13 Nov 2015 Change of director's details Subscribers only
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG View document
9 Apr 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 View document
30 Oct 2014 Annual return Subscribers only
28 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 View document
23 Oct 2013 Annual return Subscribers only
18 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
25 Oct 2012 Annual return Subscribers only
2 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 View document
2 Nov 2011 Annual return Subscribers only
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
15 Nov 2010 Change of director's details Subscribers only
15 Nov 2010 Annual return Subscribers only
15 Nov 2010 Change of particulars for secretary Subscribers only
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Oct 2009 Annual return Subscribers only
26 Oct 2009 Change of director's details Subscribers only
26 Oct 2009 Change of director's details Subscribers only
21 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
23 Oct 2008 Filing Subscribers only
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Oct 2007 Filing Subscribers only
25 Oct 2007 Filing Subscribers only
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Oct 2006 Filing Subscribers only
26 Oct 2006 Filing Subscribers only
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Oct 2005 Filing Subscribers only
24 Oct 2005 Filing Subscribers only
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
17 Nov 2004 Filing Subscribers only
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
29 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2003 Filing Subscribers only
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
12 Nov 2002 Filing Subscribers only
9 Nov 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: UNIQUE HOUSE 3 GRAYS WALK HUTTON BRENTWOOD ESSEX CM13 2RT View document
9 Nov 2001 Filing Subscribers only
9 Nov 2001 Filing Subscribers only
7 Nov 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 229 NETHER STREET LONDON N3 1NT View document
7 Nov 2001 Filing Subscribers only
7 Nov 2001 Filing Subscribers only
7 Nov 2001 Filing Subscribers only
18 Oct 2001 Incorporation Subscribers only