UNITED NETWORK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21 |
| 13/02/2513 February 2025 | Liquidators' statement of receipts and payments to 2024-12-18 |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-12-18 |
| 07/02/237 February 2023 | Liquidators' statement of receipts and payments to 2022-12-18 |
| 28/01/2228 January 2022 | Liquidators' statement of receipts and payments to 2021-12-18 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 2 BRIDGE FARM OFFICES HARBERTON TOTNES TQ9 7PP ENGLAND |
| 03/01/203 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/203 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/203 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR SIMON GLENN STONE |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM TELE HOUSE BOREHAMWOOD ENTERPRISE PARK THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RJ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HINTON / 01/01/2010 |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WHITE / 01/01/2010 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HINTON / 08/08/2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ABBOTS MANOR THAXTED ROAD, WIMBISH SAFFRON WALDEN ESSEX CB10 2UT |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | £ NC 100/1000 15/08/0 |
| 08/10/028 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/028 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0222 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 13 SANDOWN GROVE TUNBRIDGE WELLS KENT TN2 4RW |
| 26/04/9926 April 1999 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/04/9919 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/02/99 |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED ELMKEEP LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 14/04/9914 April 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/984 December 1998 | APPLICATION FOR STRIKING-OFF |
| 25/11/9725 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/09/97 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/09/96 |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/07/95 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/01/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 5 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3XT |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8517 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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