UNIFYR LTD.
Company number 03330923 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 26 Jun 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 17 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Michael Alexander Kugler as a director on 2026-01-15 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Gawain Charles Claridge as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Director's details changed for Mr Georg Peter Knoflach on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Georg Peter Knoflach as a director on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Paul Kagan as a director on 2025-09-30 · 1 page | View document |
| 25 Jun 2025 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 10 Feb 2025 | Termination of appointment of Julian Charles Lucas Bennet as a director on 2024-12-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 23 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Aug 2024 | Group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 11 Jul 2024 | Appointment of Mr Paul Kagan as a director on 2024-06-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Termination of appointment of Andrew Stewart Drummond as a secretary on 2023-07-18 · 1 page | View document |
| 15 Aug 2023 | Appointment of Mr Gawain Charles Claridge as a director on 2023-07-18 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 17 Feb 2023 | Satisfaction of charge 033309230004 in full · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Gordon Owen Rapkin as a director on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Matthew Safaii as a director on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Robert Fraser Mann as a director on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Julian Charles Lucas Bennet as a director on 2023-01-31 · 2 pages | View document |
| 23 Dec 2022 | Satisfaction of charge 033309230009 in full · 1 page | View document |
| 3 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 32 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 12 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR PAUL BRENNAN | View document |
| 14 Oct 2014 | ADOPT ARTICLES 26/09/2014 | View document |
| 10 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANGTON | View document |
| 24 Jun 2014 | SECRETARY APPOINTED MR JOHN PAUL VON BENECKE | View document |
| 22 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · MAGDALEN CENTRE · THE OXFORD SCIENCE PARK · OXFORD · OXFORDSHIRE · OX4 4GA | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED EMIL SLAVCHEV GIGOV | View document |
| 30 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033309230002 | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | 04/05/13 FULL LIST AMEND | View document |
| 27 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 11 Dec 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 12 Jan 2012 | SUB-DIVISION 09/01/12 | View document |
| 12 Jan 2012 | ALTER ARTICLES 09/01/2012 | View document |
| 5 Jan 2012 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 27 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED JENNIFER KULA | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2010 | SECTION 175(5)(A) 25/11/2010 | View document |
| 23 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2010 | COMPANY NAME CHANGED FOUNDATION NETWORK LIMITED CERTIFICATE ISSUED ON 24/08/10 | View document |
| 24 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN WALLACE JONES | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLACE-JONES | View document |
| 26 Jul 2010 | SECRETARY APPOINTED STEPHEN LANGTON | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALLACE JONES | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED VERONICA ANN BRUNWIN | View document |
| 20 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | COMPANY BUSINESS 07/02/2007 ADOPT ARTICLES 07/02/2007 | View document |
| 24 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | View document |
| 24 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2000 | subdivn of shares 29/03/00 | View document |
| 8 Jun 2000 | S-DIV 29/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jan 2000 | � NC 10000/100000 21/12 | View document |
| 26 Jan 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 | View document |
| 26 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2000 | NC INC ALREADY ADJUSTED 21/12/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | PART OF FORM 288A FILED 03/03/98 | View document |
| 31 Mar 1998 | NC INC ALREADY ADJUSTED 25/02/98 | View document |
| 24 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1998 | � NC 100/10000 25/02/98 AUTH ALLOT OF SECURITY 25/02/98 | View document |
| 11 Mar 1998 | � NC 100/10000 25/02/ | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1998 | ALTER MEM AND ARTS 26/01/98 | View document |
| 26 Jan 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6DD | View document |
| 26 Jan 1998 | SECRETARY RESIGNED | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | SECRETARY RESIGNED | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |