UNIQUE TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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27/09/2427 September 2024 Registered office address changed from Cronulla Thursley Road Elstead Godalming GU8 6ED England to 14 Decouttere Close Church Crookham Fleet Hampshire GU52 0UR on 2024-09-27

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-03 with updates

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

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06/03/236 March 2023 Registered office address changed from 12 Northdown Way Alton GU34 1GF England to Cronulla Thursley Road Elstead Godalming GU8 6ED on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mr Ryan Micheal Farrell on 2023-03-01

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09/02/239 February 2023 Purchase of own shares.

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25/01/2325 January 2023 Cancellation of shares. Statement of capital on 2023-01-20

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24/01/2324 January 2023 Cessation of Douglas Steven Bewley as a person with significant control on 2023-01-20

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24/01/2324 January 2023 Termination of appointment of Douglas Steven Bewley as a director on 2023-01-20

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24/01/2324 January 2023 Change of details for Mr Ryan Michael Farrell as a person with significant control on 2023-01-20

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04/11/224 November 2022 Notification of Douglas Steven Bewley as a person with significant control on 2022-03-31

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04/11/224 November 2022 Appointment of Mr Douglas Steven Bewley as a director on 2022-06-16

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

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12/01/2212 January 2022 Appointment of Mr Ryan Micheal Farrell as a director on 2022-01-01

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-06-03 with no updates

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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

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13/10/1513 October 2015 31/03/15 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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18/05/1518 May 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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

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10/06/1410 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 10

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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