UNISOLUTIONS LTD

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Company Documents

DateDescription
19/07/2519 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/09/239 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with no updates

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13/04/2313 April 2023 Change of details for Mr Mark James Ellis as a person with significant control on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/04/2026 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ELLIS / 26/04/2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 4 HAZELMOUNT CRESCENT CARNFORTH LANCASHIRE LA5 9HS ENGLAND

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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04/01/184 January 2018 01/01/18 STATEMENT OF CAPITAL GBP 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/05/169 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 36 BURLINGTON AVENUE MORECAMBE LANCASHIRE LA4 5XN

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ELLIS / 30/11/2015

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21/09/1521 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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30/04/1530 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/04/1412 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/04/1412 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/04/1216 April 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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12/04/1212 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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