UNIWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 |
| 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 2025-01-04 with updates |
| 19/03/2519 March 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 |
| 19/03/2519 March 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 22/11/2322 November 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 |
| 22/11/2322 November 2023 | Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 |
| 22/11/2322 November 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 23/02/2223 February 2022 | Registration of charge 028902490003, created on 2022-02-22 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 84/85 RIVERSIDE III SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PETER JAMES REDDING |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 02/09/192 September 2019 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 02/09/192 September 2019 | CESSATION OF MICHAEL RUSSELL BRAND AS A PSC |
| 02/09/192 September 2019 | CESSATION OF JEREMEY RUSSELL BRAND AS A PSC |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAND |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH MCCOURT |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | CANCELLATION OF REDEMPTION RESERVE 30/04/2014 |
| 09/05/149 May 2014 | SOLVENCY STATEMENT DATED 30/04/14 |
| 09/05/149 May 2014 | STATEMENT BY DIRECTORS |
| 09/05/149 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 5000 |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH MCCOURT / 17/03/2011 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 84/85 RIVERSIDE III SIR THOMAS LONGLEY ROAD ROCHESTER ME2 4BH UNITED KINGDOM |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4BH |
| 16/02/1016 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4BH |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4BH |
| 08/02/088 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | £ IC 1000000/500000 14/09/05 £ SR 500000@1=500000 |
| 29/11/0529 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0510 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/03/0120 March 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | £ IC 1630002/1000000 08/05/00 £ SR 630002@1=630002 |
| 18/05/0018 May 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/05/0018 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/00 |
| 05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: ST GEORGE'S HOUSE 2 BROMLEY ROAD BECKENHAM KENT BR3 2JE |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 15/01/9715 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 15/01/9715 January 1997 | £ NC 1000000/2000000 20/12/96 |
| 15/01/9715 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | £ NC 1000000/1999900 13/06/96 |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | £ NC 1999900/2999800 13/06/96 |
| 11/07/9611 July 1996 | £ NC 100/1000000 13/0 |
| 11/07/9611 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 |
| 27/06/9627 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED UNITY SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/09/9420 September 1994 | COMPANY NAME CHANGED UNITY BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/94 |
| 04/02/944 February 1994 | SECRETARY RESIGNED |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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