S2 UNIFIED LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 16/04/2516 April 2025 | Termination of appointment of Jonathan William O'brien as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Registered office address changed from 1 Lincoln House City Fields Way Tangmere West Sussex PO20 2FS United Kingdom to The Bus Station Bransty Row Whitehaven CA28 7XE on 2023-09-15 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Registered office address changed from Unit 1 City Fields Way Tangmere Chichester PO20 2FS England to 1 Lincoln House City Fields Way Tangmere West Sussex PO20 2FS on 2022-12-21 |
| 25/11/2225 November 2022 | Registered office address changed from Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom to Unit 1 City Fields Way Tangmere Chichester PO20 2FS on 2022-11-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Notification of Daniel Dainty as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Cessation of Jonathan William O'brien as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 25/03/2125 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM AVON HOUSE STRATFORD ROAD SHIRLEY SOLIHULL B90 4AA UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LANCASTRIAN CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP UNITED KINGDOM |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR DANIEL LEE DAINTY |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/151 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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