UNIFIED NETWORKS SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD KERR |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR KEVIN STEVENS |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOYCE |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM PROXIMITY COMMUNICATIONS THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW ENGLAND |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR WILLIAM DRYSDALE TODD |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVEY |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE EMERSON |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANE EMERSON |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMERSON / 08/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACAULAY KERR / 08/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEITH BOYCE / 08/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SILVEY / 08/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOCKHART / 08/01/2010 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DARREN KEITH BOYCE |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DAVID SILVEY |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DONALD MACAULAY KERR |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ ENGLAND |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE CHAPPLE / 08/04/2008 |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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