UNIFIED DIGITAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/08/234 August 2023 | Director's details changed for Mr David Rhys Morgan on 2023-07-12 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 04/01/224 January 2022 | Registered office address changed from Pascoe House 54 Bute Street Cardiff CF10 5AF Wales to Unit 3 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2022-01-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | PREVEXT FROM 30/09/2018 TO 31/10/2018 |
| 11/03/1911 March 2019 | SUB-DIVISION 29/10/18 |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPINDOGS LIMITED |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DAVID RHYS MORGAN |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 08/03/198 March 2019 | CESSATION OF LIAM DAVID GILES AS A PSC |
| 08/03/198 March 2019 | CESSATION OF PETER DAVID JOHNSON AS A PSC |
| 08/03/198 March 2019 | CESSATION OF DAVID RHYS MORGAN AS A PSC |
| 28/02/1928 February 2019 | 29/10/2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JOHNSON / 31/03/2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM CHALKLEN |
| 20/02/1820 February 2018 | CESSATION OF TIM CHALKLEN AS A PSC |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID JOHNSON / 06/10/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM CHALKLEN / 06/10/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID JOHNSON / 06/10/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM CHALKLEN / 06/10/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RHYS MORGAN |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM CHALKLEN / 06/10/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DAVID GILES |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105344590001 |
| 20/10/1720 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 10.00 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR LIAM DAVID GILES |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 21 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/12/1621 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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