UNLIMITED SOFTWARE LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with no updates

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM HEREWARD INNOVATION CENTRE HOSTMOOR AVENUE MARCH CAMBS PE15 0AX UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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07/10/147 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER MURPHY / 07/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/10/1318 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/11/127 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 DIRECTOR APPOINTED MR JOHN WALTER MURPHY

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MCDONNELL

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/09/1130 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/10/1025 October 2010 COMPANY NAME CHANGED TIM COX CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/10/10

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21/10/1021 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR APPOINTED MR PETER MCDONNELL

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COX

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY SONIA COX

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25/11/0925 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/01/099 January 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 30/09/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 37 SAINT JOHNS ROAD SIDCUP KENT DA14 4HD

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/06/0517 June 2005 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 S366A DISP HOLDING AGM 15/11/02

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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