UNIQUE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-05 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 23/08/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 SECRETARY'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 23/08/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALLCOCK / 23/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 05/12/2010

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06/01/116 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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09/09/109 September 2010 31/03/10 TOTAL EXEMPTION FULL

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04/01/104 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 02/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALLCOCK / 02/01/2010

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04/09/094 September 2009 31/03/09 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/03/08 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 35 GOLDIESLIE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5PE

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31/01/0331 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03

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09/12/029 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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