UNITE MODULAR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 18/01/2418 January 2024 | Second filing for the appointment of Mr Michael James Burt as a director |
| 04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 12/10/2212 October 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITE FINANCE ONE (HOLDINGS) LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 09/04/179 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 22/06/1522 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/06/1420 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 10/04/1410 April 2014 | SECT 519 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZPOJNAROWICZ |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 25/09/1225 September 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARRARD |
| 11/07/1211 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ALDRIDGE |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLELAND |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED DR GRAHAM CLELAND |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TONKISS |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOESEPH JULIAN LISTER / 01/10/2009 |
| 21/06/1121 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOESEPH JULIAN LISTER / 28/05/2010 |
| 23/07/1023 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GARRARD / 07/05/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED DR GRAHAM CLELAND |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ALISTAIR JAMES ALDRIDGE |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN BUCKLEY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR JOESEPH JULIAN LISTER |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR WILLIAM ROBERT GARRARD |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR GLENN PHILIP BUCKLEY |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY STRATTON |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET BRISTOL BS1 6EN |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH AVON BA2 9ET |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | £ NC 1000/3000000 08/0 |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 08/07/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
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