UNITY COMPUTER LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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03/01/253 January 2025 Appointment of Mr Russ Thomson as a director on 2024-12-26

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03/01/253 January 2025 Termination of appointment of Fraser Ross Thomson as a director on 2024-12-31

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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11/11/2311 November 2023 Micro company accounts made up to 2023-03-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/04/162 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/04/1412 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/04/131 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 SECRETARY APPOINTED MR RUSSELL THOMSON

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE HALF

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MURRAY THOMSON / 07/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: SHAW HOUSE 112 BARNARDS GREEN ROAD MALVERN WORCESTERSHIRE WR14 3ND

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14/06/0014 June 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/04/9811 April 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/05/9715 May 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/04/9618 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/10/952 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/958 June 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 71 SOMERS PARK AVENUE MALVERN WORCS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/09/9427 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9431 May 1994 RETURN MADE UP TO 10/04/94; CHANGE OF MEMBERS

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31/05/9431 May 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 NEW SECRETARY APPOINTED

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/01/945 January 1994 DIRECTOR RESIGNED

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05/01/945 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/936 September 1993 REGISTERED OFFICE CHANGED ON 06/09/93 FROM: UNIT 6 SPRING COURT SPRING LANE SOUTH MALVERN WORCS WR14 1AT

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20/04/9320 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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07/11/927 November 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/05/9221 May 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 23 WEST MALVERN ROAD MALVERN WORCS WR14 4NO

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05/12/915 December 1991 NEW DIRECTOR APPOINTED

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05/12/915 December 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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27/06/9127 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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