UNITRON SYSTEMS AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Unaudited abridged accounts made up to 2024-06-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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17/02/2417 February 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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23/03/2323 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/02/2219 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/03/2113 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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28/03/2028 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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19/01/1919 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MRS WENDY JOAN GRIFFIN

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24/03/1824 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHENG LIN

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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16/04/1516 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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15/03/1415 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 ARTICLES OF ASSOCIATION

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28/11/1328 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1328 November 2013 09/08/13 STATEMENT OF CAPITAL GBP 10000

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01/07/131 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FERRIDAY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHTON

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16/07/1016 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHENG KUN LIN / 03/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL ASHTON / 03/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/06/0716 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 76A JAMESON HOUSE HIGH STREET BROSELEY SHROPSHIRE TF12 5EX

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13/06/0613 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/06/0513 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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23/07/9923 July 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/06/9712 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/06/969 June 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/06/9528 June 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/08/9412 August 1994 NEW DIRECTOR APPOINTED

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06/06/946 June 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/02/9418 February 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 50 CHERRYBROOK DRIVE BROSELEY TELFORD SHROPSHIRE TF12 5SH

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25/05/9325 May 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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14/08/9214 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/07/9216 July 1992 S252 DISP LAYING ACC 08/06/92

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09/06/929 June 1992 NEW SECRETARY APPOINTED

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03/06/923 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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