UNITECOMS LTD

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
ENTERPRISE HOUSE OCEAN WAY
SOUTHAMPTON
SO14 3XB
ENGLAND

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

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
FIELDS END BIRMINGHAM ROAD
HENLEY IN ARDEN
SOLIHULL
B95 5QD

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/11/113 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/11/1026 November 2010 Annual return made up to 18 August 2010 with full list of shareholders

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN PETFORD / 18/08/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETFORD / 18/08/2010

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08/10/108 October 2010 TERMINATE SEC APPOINTMENT

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD BIRMINGHAM B90 8AG

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PETFORD

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLAT 3 56 AXMINSTER ROAD LONDON N7 6BP UNITED KINGDOM

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20/08/0920 August 2009 DIRECTOR APPOINTED JOHN PETFORD

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PETFORD

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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