UNIQ SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 19/07/2419 July 2024 | Director's details changed for Mr James Oliver John Bagley on 2024-07-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/09/2222 September 2022 | Director's details changed for Mr James Oliver John Bagley on 2022-09-22 |
| 22/09/2222 September 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE England to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-22 |
| 22/09/2222 September 2022 | Director's details changed for Mr Christopher Alan Peter Smith on 2022-09-22 |
| 22/09/2222 September 2022 | Change of details for Smith Cooper System Partners Limited as a person with significant control on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | REDUCE ISSUED CAPITAL 28/11/2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAWN BAYLY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN BAYLY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAYLY |
| 04/12/174 December 2017 | STATEMENT BY DIRECTORS |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 100 |
| 04/12/174 December 2017 | CESSATION OF GRAHAM JOHN BAYLY AS A PSC |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH COOPER SYSTEM PARTNERS LIMITED |
| 04/12/174 December 2017 | SOLVENCY STATEMENT DATED 28/11/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR JAMES OLIVER JOHN BAGLEY |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR CHRIS SMITH |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM KINGFISHER HOUSE UNIT 5, HEADLEY PARK 8 HEADLEY ROAD EAST WOODLEY BERKS RG5 4SA |
| 04/12/174 December 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 11/10/2016 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BAYLY / 11/10/2016 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 11/10/2016 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BAYLY / 11/10/2016 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 11/01/1711 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 07/04/167 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/09/148 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM LINPAC HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4HY |
| 28/08/1228 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANJAM SOHAIL |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 15/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 15/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANJAM SOHAIL / 15/08/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAYLY / 15/08/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MRS DAWN KAREN BAYLY |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 2 PARK HOUSE 17 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 72 - 74 HIGH STREET WARGRAVE BERKSHIRE RG10 8BY |
| 15/09/9415 September 1994 | SECRETARY RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 16, HARRIS CLOSE WOODLEY BERKS RG5 4RX. |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 21/06/9321 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/06/93 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | SECRETARY RESIGNED |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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