UNISYS GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 19/02/1419 February 2014 | TERMINATE SEC APPOINTMENT |
| 19/02/1419 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY APPOINTED GWYN REEVES |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 04/02/144 February 2014 | SECRETARY APPOINTED GWYN REEVES |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED FRANCO PAUL MALLIA |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | 31/12/09 NO CHANGES |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 30/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 30/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 30/12/2009 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | COMPANY NAME CHANGED UNISYS INTERNATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 06/12/00 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | FACILITY AGREEMENT 02/05/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | S386 DISP APP AUDS 18/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 16/12/91 |
| 02/01/922 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/9026 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 31 BRENTFIELD STONEBRIDGE PARK LONDON NW10 8LS |
| 18/11/8818 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED SPERRY LIMITED CERTIFICATE ISSUED ON 14/03/88 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: SPERRY HSE. 78 PORTSMOUTH RD. COBHAM SURREY KT11 1JZ |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/8528 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 12/10/8312 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 24/12/8224 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/03/82 |
| 23/12/8123 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 29/10/8029 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/12/7922 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 16/12/7816 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 09/06/789 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 03/04/783 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 15/11/7615 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 10/10/7510 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 14/02/7414 February 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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