UNISOLVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/02/2513 February 2025 | Change of details for Uni Bidco Limited as a person with significant control on 2024-02-19 |
| 17/01/2517 January 2025 | Termination of appointment of Martin Steven Pitter as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 02/10/242 October 2024 | Appointment of Mr Thomas Gray as a director on 2024-10-01 |
| 18/07/2418 July 2024 | Satisfaction of charge 049655500001 in full |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 10/12/2310 December 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Statement of company's objects |
| 01/06/231 June 2023 | Registration of charge 049655500001, created on 2023-05-30 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 08/03/238 March 2023 | Cessation of Leslie James White as a person with significant control on 2023-03-06 |
| 08/03/238 March 2023 | Termination of appointment of Leslie James White as a secretary on 2023-03-06 |
| 08/03/238 March 2023 | Cessation of Martin Steven Pitter as a person with significant control on 2023-03-06 |
| 08/03/238 March 2023 | Notification of Uni Bidco Limited as a person with significant control on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mr David George Harrison as a director on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mr Paul Barry as a director on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Thomas Gray as a secretary on 2023-03-06 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 08/02/228 February 2022 | Change of details for Mr Leslie James White as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Registered office address changed from Unit 2, First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS to Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 2022-02-08 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/06/1921 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES WHITE / 12/04/2018 |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JAMES WHITE / 12/04/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/02/1621 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 14 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/03/1310 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 109 DOWNS ROAD COULSDON SURREY CR5 1AD |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN PITTER / 13/02/2012 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES WHITE / 13/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN PITTER / 13/02/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARTIN STEVEN PITTER |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD CM2 0PP |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WHITE / 12/11/2008 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE |
| 17/11/0817 November 2008 | SECRETARY APPOINTED LESLIE JAMES WHITE |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM 29 HARLEY STREET LONDON LONDON W1G 9QR |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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