UNIPOS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Registered office address changed from C/O the Official Receiver Fermanagh House 20a Ormeau Avenue Belfast BT2 8NJ to C/O Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 2025-04-10 |
| 01/12/231 December 2023 | Registered office address changed from 631 Lisburn Road Belfast BT9 7GT to C/O the Official Receiver Fermanagh House 20a Ormeau Avenue Belfast BT2 8NJ on 2023-12-01 |
| 10/10/2310 October 2023 | Order of court to wind up |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 30/10/1730 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/06/1629 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCMASTER |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC MASTER |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/152 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 1 |
| 15/10/1515 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1001 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ERIC RODNEY MCMASTER |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/05/1529 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/06/121 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA MCMASTER / 13/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MC MASTER / 13/05/2010 |
| 12/06/0912 June 2009 | 13/05/09 ANNUAL RETURN SHUTTLE |
| 29/05/0929 May 2009 | 31/01/09 ANNUAL ACCTS |
| 04/12/084 December 2008 | 31/01/08 ANNUAL ACCTS |
| 04/06/084 June 2008 | 13/05/08 ANNUAL RETURN SHUTTLE |
| 12/09/0712 September 2007 | 31/01/07 ANNUAL ACCTS |
| 24/05/0724 May 2007 | 13/05/07 ANNUAL RETURN SHUTTLE |
| 26/07/0626 July 2006 | 31/01/06 ANNUAL ACCTS |
| 26/05/0626 May 2006 | 13/05/06 ANNUAL RETURN SHUTTLE |
| 08/01/068 January 2006 | 31/01/05 ANNUAL ACCTS |
| 17/09/0517 September 2005 | 13/05/05 ANNUAL RETURN SHUTTLE |
| 09/12/049 December 2004 | 31/01/04 ANNUAL ACCTS |
| 22/07/0422 July 2004 | RETURN OF ALLOT OF SHARES |
| 14/07/0414 July 2004 | 13/05/04 ANNUAL RETURN SHUTTLE |
| 09/10/039 October 2003 | 31/01/03 ANNUAL ACCTS |
| 19/05/0319 May 2003 | 13/05/03 ANNUAL RETURN SHUTTLE |
| 30/10/0230 October 2002 | 31/01/02 ANNUAL ACCTS |
| 15/05/0215 May 2002 | 13/05/02 ANNUAL RETURN SHUTTLE |
| 09/11/019 November 2001 | 31/01/01 ANNUAL ACCTS |
| 22/05/0122 May 2001 | 13/05/01 ANNUAL RETURN SHUTTLE |
| 05/12/005 December 2000 | 31/01/00 ANNUAL ACCTS |
| 30/05/0030 May 2000 | 13/05/00 ANNUAL RETURN SHUTTLE |
| 17/04/0017 April 2000 | CHANGE OF DIRS/SEC |
| 17/04/0017 April 2000 | RETURN OF ALLOT OF SHARES |
| 07/01/007 January 2000 | 31/01/99 ANNUAL ACCTS |
| 30/09/9930 September 1999 | 13/05/99 ANNUAL RETURN SHUTTLE |
| 04/06/984 June 1998 | 13/05/98 ANNUAL RETURN SHUTTLE |
| 20/04/9820 April 1998 | CHANGE OF ARD |
| 16/03/9816 March 1998 | 31/08/97 ANNUAL ACCTS |
| 13/05/9713 May 1997 | 13/05/97 ANNUAL RETURN SHUTTLE |
| 15/04/9715 April 1997 | CHANGE IN SIT REG ADD |
| 04/03/974 March 1997 | UPDATED MEM AND ARTS |
| 24/02/9724 February 1997 | RESOLUTION TO CHANGE NAME |
| 26/01/9726 January 1997 | NOTICE OF ARD |
| 24/05/9624 May 1996 | CHANGE OF DIRS/SEC |
| 13/05/9613 May 1996 | Incorporation |
| 13/05/9613 May 1996 | DECLN COMPLNCE REG NEW CO |
| 13/05/9613 May 1996 | ARTICLES |
| 13/05/9613 May 1996 | PARS RE DIRS/SIT REG OFF |
| 13/05/9613 May 1996 | MEMORANDUM |
| 13/05/9613 May 1996 | Incorporation |
| 13/05/8613 May 1986 | Certificate of change of name |
| 13/05/8613 May 1986 | Certificate of change of name |
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