QS UNISOLUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Yoshito Muto as a director on 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Change of details for Qs Quacquarellisymonds Limited as a person with significant control on 2022-10-04 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI ONOGAWA |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED YOSHITO MUTO |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES SURREY TW18 4AX ENGLAND |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GURTEJWANT SANDHU |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR MATTHEW WAIT |
| 27/07/1627 July 2016 | SECRETARY APPOINTED MR MATTHEW WAIT |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY DON BROODIE |
| 21/03/1621 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI ONOGAWA / 14/09/2015 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR GURTEJWANT SINGH SANDHU |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR TAKASHI ONOGAWA |
| 12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYNES |
| 12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA UNITED KINGDOM |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENJAMIN CLIFFORD LYNES / 12/02/2010 |
| 28/04/1028 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 1 TRANLEY MEWS LONDON NW3 2DG |
| 01/07/091 July 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 20/04/0920 April 2009 | ARTICLES OF ASSOCIATION |
| 20/04/0920 April 2009 | ADOPT ARTICLES 06/04/2009 |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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