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Unipath Ltd, United Kingdom

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Reports

Full Company Report  UNIPATH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MATTESSONS WALL'S LIMITED
M W GRIEG LIMITED

Details

Company type Private Limited Company
Company Number 00417198
Record last updated Sunday, April 27, 2025 6:00:05 PM UTC
Postal Code MK44 3UP
Sector limit, service, support

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Visits

UNIPATH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-42014-92022-122024-72025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 4, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2025 Appointment of a woman Appointment of a woman
Registry Jun 10, 2024 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 10, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 27, 2018 Appointment of a man as Director and Senior Operations Director Appointment of a man as Director and Senior Operations Director
Registry Dec 1, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 3, 2017 Appointment of a man as Director and Executive Vice President, Finance And Cf Appointment of a man as Director and Executive Vice President, Finance And Cf
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2014 Resignation of a person Resignation of a person
Registry Jul 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 19, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Nov 28, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 9, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 29, 2011 Resignation of a woman Resignation of a woman
Registry May 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2011 Miscellaneous document Miscellaneous document
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2010 Appointment of a woman as Director 4171... Appointment of a woman as Director 4171...
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 5, 2009 Annual accounts Annual accounts
Financials Aug 28, 2008 Annual accounts 4171... Annual accounts 4171...
Registry May 21, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 21, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry May 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2007 Annual return Annual return
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Jun 7, 2004 Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a man) and one Director (a man)
Registry Apr 7, 2004 Annual return Annual return
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2003 Auditor's letter of resignation 4171... Auditor's letter of resignation 4171...
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry Dec 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Annual return Annual return
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2002 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 2, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2001 Memorandum of association Memorandum of association
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Change of name certificate Change of name certificate
Registry Jul 23, 2001 Company name change Company name change
Registry Jul 19, 2001 Resignation of 2 people: one Limited Company, one Company Director and one Director Resignation of 2 people: one Limited Company, one Company Director and one Director
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Registry Oct 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 11, 2000 Annual accounts Annual accounts
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