UNITY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Nora Sen Go as a director on 2025-07-31 |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Appointment of Jasmine De Layton as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Luis Felipe Visoso Lomelin as a director on 2024-08-09 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Registered office address changed from City View Stroudley Road 103 Brighton BN1 4DJ England to Brinell Building 30 Station Street Brighton BN1 4RB on 2023-07-20 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 10/05/2310 May 2023 | Registered office address changed from Brinell Building 30 Station Street Brighton BN1 4RB England to City View Stroudley Road 103 Brighton BN1 4DJ on 2023-05-10 |
| 16/03/2316 March 2023 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 04/03/224 March 2022 | Appointment of Nora Sen Go as a director on 2022-01-25 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Ruth Ann Keene as a director on 2022-01-25 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 10003 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED KIMBERLY ANN JABAL |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CARROLL WILLIAMS |
| 22/02/1922 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 10002 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR CARROLL BLAKE THEODORE WILLIAMS |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY |
| 28/06/1828 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 10001 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED RUTH ANN KEENE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAKAN |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIKKELSO HAKAN / 02/01/2018 |
| 02/01/182 January 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/04/1719 April 2017 | AUDITOR'S RESIGNATION |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 3 FLOOR 19A PORTLAND STREET BRIGHTON EAST SUSSEX BN1 1RN |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD UNITED KINGDOM |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MICHAEL DAVID FOLEY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JED RITCHEY |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MICHAEL WIKKELSO HAKAN |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NIELSEN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED JED SCOTT RITCHEY |
| 11/02/1511 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED JED SCOTT RITCHEY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NIELSEN |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NIELSEN / 06/01/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NIELSEN / 01/01/2014 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NIELSEN / 06/01/2013 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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