UNINET SYSTEM SOLUTIONS LIMITED

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Company Documents

DateDescription
04/10/244 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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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 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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13/06/2313 June 2023 Micro company 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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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Change of details for Mr Steven Perez as a person with significant control on 2022-09-30

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04/10/214 October 2021 Change of details for Mrs Janine Perez as a person with significant control on 2021-10-04

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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04/10/214 October 2021 Change of details for Mr Steven Perez as a person with significant control on 2021-10-04

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

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/10/181 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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11/09/1811 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 4 HENLEY WAY LINCOLN LN6 3QR ENGLAND

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE PEREZ / 29/03/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEREZ / 29/03/2016

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE PEREZ / 29/03/2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 8 BROAD DALE CLOSE SUDBROOKE LINCOLN LINCOLNSHIRE LN2 2FD

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07/10/157 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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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINE PEREZ / 30/09/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/10/0726 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 17 FRITH WAY HINCKLEY LEICESTERSHIRE LE10 0JE

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06/11/006 November 2000 AUDITOR'S RESIGNATION

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06/11/006 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 19 MALHAM CLOSE NUNEATON WARWICKSHIRE CV11 6WW

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15/10/9915 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/11/9827 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/10/9517 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 1 MAPLE AVENUE EXHALL COVENTRY WARWICKSHIRE CV7 9AY

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 NEW DIRECTOR APPOINTED

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/02/9422 February 1994 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/10/929 October 1992 SECRETARY RESIGNED

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30/09/9230 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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