UNIFY NETWORK SOLUTIONS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Director's details changed for Mr Edward James Bird on 2022-09-22

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22/09/2222 September 2022 Director's details changed for Mr Adam Giovanni Esposito on 2022-09-22

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08/04/228 April 2022 Micro company accounts made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 5 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ESPOSITO / 29/07/2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 120 SHEFFIELD ROAD DRONFIELD SHEFFIELD S18 2JA

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE COOK / 01/01/2010

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ESPOSITO / 01/01/2010

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06/11/096 November 2009 AUTHORISE 100B ORD SHARES AND 1000 C ORD SHARES

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06/11/096 November 2009 FORM 123 DATED 30/09/09 INCREASE OF £1100 OVER £100

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06/11/096 November 2009 NC INC ALREADY ADJUSTED

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30/10/0930 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 29

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30/10/0930 October 2009 SECRETARY APPOINTED NICOLA JANE COOK

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30/10/0930 October 2009 DIRECTOR APPOINTED EDWARD JAMES BIRD

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30/10/0930 October 2009 DIRECTOR APPOINTED ADAM ESPOSITO

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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