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Unreliable Limited

Documents

Total Documents73
Total Pages445

Filing History

30 May 2023Confirmation statement made on 5 May 2023 with no updates
3 April 2023Total exemption full accounts made up to 30 June 2022
18 May 2022Confirmation statement made on 5 May 2022 with no updates
7 February 2022Appointment of Mr Brian John Message as a director on 7 February 2022
17 January 2022Total exemption full accounts made up to 30 June 2021
11 May 2021Confirmation statement made on 5 May 2021 with no updates
25 March 2021Total exemption full accounts made up to 30 June 2020
5 May 2020Confirmation statement made on 5 May 2020 with no updates
24 February 2020Total exemption full accounts made up to 30 June 2019
7 May 2019Confirmation statement made on 5 May 2019 with updates
15 March 2019Total exemption full accounts made up to 30 June 2018
10 May 2018Confirmation statement made on 5 May 2018 with updates
28 March 2018Total exemption full accounts made up to 30 June 2017
11 May 2017Confirmation statement made on 5 May 2017 with updates
11 May 2017Confirmation statement made on 5 May 2017 with updates
2 March 2017Total exemption small company accounts made up to 30 June 2016
2 March 2017Total exemption small company accounts made up to 30 June 2016
2 March 2016Total exemption small company accounts made up to 30 June 2015
2 March 2016Total exemption small company accounts made up to 30 June 2015
6 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
6 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
6 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
29 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
9 December 2013Total exemption small company accounts made up to 30 June 2013
9 December 2013Total exemption small company accounts made up to 30 June 2013
15 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
15 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
15 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
24 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 5 May 2012
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 5 May 2012
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 5 May 2011
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 5 May 2012
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 5 May 2011
19 September 2012Second filing of AR01 previously delivered to Companies House made up to 5 May 2011
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/09/12.
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/09/12.
14 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/09/12.
3 January 2012Total exemption small company accounts made up to 30 June 2011
3 January 2012Total exemption small company accounts made up to 30 June 2011
30 September 2011Change of share class name or designation
30 September 2011Change of share class name or designation
31 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/09/12.
31 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/09/12.
31 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/09/12.
25 February 2011Current accounting period extended from 31 March 2011 to 30 June 2011
25 February 2011Current accounting period extended from 31 March 2011 to 30 June 2011
28 January 2011Appointment of Sharona Katan-Greenwood as a director
28 January 2011Statement of capital following an allotment of shares on 19 May 2010
  • GBP 100
28 January 2011Statement of capital following an allotment of shares on 19 May 2010
  • GBP 100
28 January 2011Appointment of Sharona Katan-Greenwood as a director
23 September 2010Company name changed tigerway LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-14
23 September 2010Change of name notice
23 September 2010Company name changed tigerway LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-14
23 September 2010Change of name notice
17 September 2010Appointment of Mr Jonathan Richard Guy Greenwood as a director
17 September 2010Appointment of Mr Jonathan Richard Guy Greenwood as a director
17 September 2010Current accounting period shortened from 31 May 2011 to 31 March 2011
17 September 2010Current accounting period shortened from 31 May 2011 to 31 March 2011
20 May 2010Termination of appointment of Graham Cowan as a director
20 May 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010
20 May 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010
20 May 2010Termination of appointment of Graham Cowan as a director
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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