UNITY INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/09/2426 September 2024 | Change of details for Mr James Michael Jefferson as a person with significant control on 2024-09-21 |
| 26/09/2426 September 2024 | Director's details changed for Mr James Michael Jefferson on 2024-09-21 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/12/211 December 2021 | Change of details for Mr James Michael Jefferson as a person with significant control on 2021-11-04 |
| 01/12/211 December 2021 | Director's details changed for Mr James Michael Jefferson on 2021-11-04 |
| 01/12/211 December 2021 | Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 2021-12-01 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 08/06/218 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL JEFFERSON / 30/08/2019 |
| 17/08/2017 August 2020 | CESSATION OF ANTHONY PAUL SMITH AS A PSC |
| 05/06/205 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/09/1918 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1918 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 40 |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM WESTPOINT 78 QUEENS ROAD BRISTOL AVON BS8 1QU |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/08/1528 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 31/05/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 120 |
| 15/05/1415 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 80 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPPS |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 160 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY GREG NEWMAN |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG NEWMAN |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/03/1118 March 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 |
| 02/09/102 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG MICHAEL NEWMAN / 01/01/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIPPS / 01/01/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 01/05/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL JEFFERSON / 01/01/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MICHAEL NEWMAN / 01/01/2010 |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 180 |
| 05/03/105 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON SCHOLES |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 09/04/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 WARREN STREET LONDON W1T 6AD |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 01/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/08/2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIR RECOMMENED MEMBERS 28/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | S366A DISP HOLDING AGM 28/07/06 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 73 COTHAM BROW BRISTOL AVON BS6 6AW |
| 16/10/0116 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED BIGRED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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