UNIQUE CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-05 with no updates

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05/05/245 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-05 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-08-31

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05/01/235 January 2023 Change of details for Mrs Elizabeth Ann Ling as a person with significant control on 2022-05-22

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05/01/235 January 2023 Change of details for Mr Simon Richard Ling as a person with significant control on 2022-05-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MRS ELIZABETH ANN LING

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/08/1311 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/08/1226 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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01/09/101 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN LING / 01/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LING / 01/08/2010

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 127 CHARLBURY ROAD NOTTINGHAM NG8 1NE UNITED KINGDOM

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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