UNIMAX SOFTWARE LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-09-30

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-11 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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

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

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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13/06/1913 June 2019 DIRECTOR APPOINTED MRS BECKY LOUISE HANSON

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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

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24/06/1824 June 2018 CESSATION OF BRYAN WEST AS A PSC

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR JANE PROUDMAN

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 DIRECTOR APPOINTED MRS JANE PROUDMAN

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

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01/07/161 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN WEST

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

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 Annual return made up to 11 June 2015 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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03/07/143 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1227 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/1030 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACQUEEN PROUDMAN / 01/06/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0924 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/08/0723 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0627 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/08/045 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: OXFORD HOUSE 100 OCK STREET ABINGDON OXFORDSHIRE OX14 5DH

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12/05/0412 May 2004 £ IC 2/1 22/03/04 £ SR 1@1=1

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/07/0325 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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09/08/029 August 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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