UNITY LINK FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 22/12/2422 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/09/2420 September 2024 | Satisfaction of charge 1 in full |
| 19/08/2419 August 2024 | Termination of appointment of Joseph Osei Owusu as a director on 2024-07-10 |
| 02/05/242 May 2024 | Director's details changed for Mr Mark Lee Crowson on 2024-05-01 |
| 02/05/242 May 2024 | Change of details for Mr Douglas Osei Mensah as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/04/2418 April 2024 | Amended accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2023-03-26 to 2023-03-25 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Termination of appointment of George Boateng Acheampong as a director on 2020-07-16 |
| 21/05/2121 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 05/05/215 May 2021 | DIRECTOR APPOINTED MR PAUL MICHAEL DUNCAN |
| 14/04/2114 April 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 158-160 BALHAM HIGH ROAD LONDON SW12 9BN |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | PREVSHO FROM 27/03/2020 TO 26/03/2020 |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR JOSEPH OSEI OWUSU |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ROBIN FRANCIS PAYNTER BRYANT |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PECKER |
| 19/12/1819 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE CROWSON / 04/12/2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MARK LEE CROWSON |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSEI MENSAH / 02/02/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOATENG ACHEAMPONG / 02/02/2018 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RALPH PACKER / 02/08/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR GABRIEL MARTIN RUHAN |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR SAMUEL RALPH PACKER |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR GRAHAM ROBERT CLARK |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VERMEULEN |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER |
| 27/05/1627 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHANNES VERMEULEN / 02/02/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HERMIT WEBSTER / 02/02/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSEI MENSAH / 02/02/2016 |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 158-160 BALHAM HIGH ROAD LONDON SW12 9BN |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR PETER JOHANNES VERMEULEN |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK BINDRA |
| 30/05/1430 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JOHN DAVID THOMPSON |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR PHILIP HERMIT WEBSTER |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BANWELL |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANWELL |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BANWELL |
| 16/09/1316 September 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOATENG ACHEAMPONG / 29/08/2013 |
| 29/05/1329 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOATENG ACHEAMPONG / 17/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSEI MENSAH / 17/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KWAME AFARI BANWELL / 17/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED DEEPAK RAJ BINDRA |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | GBP NC 1000/40000 21/11/05 |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 10 HIGH STREET LONDON NW10 4LX |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/03/057 March 2005 | COMPANY NAME CHANGED UNITY LINK MONETARY TRANSFER LIM ITED CERTIFICATE ISSUED ON 07/03/05 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 10 HIGH STREET LONDON NW10 4LX |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 188 UPPER STREET ISLINGTON LONDON N1 1RQ |
| 12/06/9812 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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