UNITY SERVICES (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-07-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-30 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 06/08/216 August 2021 | Registered office address changed from 8 8 Cavendish Mansions London E5 8HR United Kingdom to 8 Clapton Square London E5 8HR on 2021-08-06 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-07-31 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/07/17 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM SUITE 7 87 GREAT EASTERN STREET LONDON EC2A 3HZ |
| 25/10/1725 October 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | Annual accounts for year ending 24 Jul 2017 |
| 14/06/1714 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/01/169 January 2016 | SECRETARY APPOINTED MR JAMES JEGEDE |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MR JAMES JEGEDE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SARGENT |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTRELL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT COTTRELL |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT |
| 11/09/1511 September 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/09/1123 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM SEACON TERMINAL TOWER WHARF NORTHFLEET KENT DA11 9BD |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/10/0914 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, UNITY HOUSE, UNITY WAY, WOOLWICH, LONDON, SE18 5NL |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/08/055 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/05/9816 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/11/933 November 1993 | NC INC ALREADY ADJUSTED 17/09/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 21/02/9021 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX. EN1 1QU |
| 21/12/8921 December 1989 | COMPANY NAME CHANGED STUNPARK LIMITED CERTIFICATE ISSUED ON 22/12/89 |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 05/10/89 |
| 05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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