UNIQUE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/07/1922 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1913 June 2019 | APPLICATION FOR STRIKING-OFF |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOTH |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED KAREN JANE TOTH |
| 08/06/178 June 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 30/11/2016 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 37-39 LUDGATE HILL BIRMINGHAM B3 1EH |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK KERR-SHEPPARD |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 52 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1HN |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR CHRIS GILBERT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER |
| 13/10/1113 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 31/05/2011 |
| 18/01/1118 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR NICK KERR-SHEPPARD |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS JILL KATHARINE SKINNER |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN |
| 11/02/0511 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 7 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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