UNIFIED PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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25/02/2525 February 2025 Satisfaction of charge 051267180027 in full

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24/02/2524 February 2025 Satisfaction of charge 051267180026 in full

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22/02/2522 February 2025 Registration of charge 051267180028, created on 2025-02-18

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18/12/2418 December 2024

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-07 with no updates

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16/02/2416 February 2024 Memorandum and Articles of Association

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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18/12/2318 December 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-30

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18/12/2318 December 2023

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18/12/2318 December 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/02/2328 February 2023

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28/02/2328 February 2023 Audit exemption subsidiary accounts made up to 2022-03-30

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28/02/2328 February 2023

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28/02/2328 February 2023

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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27/04/2027 April 2020 PREVSHO FROM 17/05/2020 TO 30/03/2020

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10/02/2010 February 2020 17/05/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 PREVSHO FROM 30/06/2019 TO 17/05/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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26/06/1926 June 2019 DIRECTOR APPOINTED MS KAREN LEWIS

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11/06/1911 June 2019 ADOPT ARTICLES 17/05/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAX / 17/05/2019

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180025

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180024

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051267180023

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051267180027

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27/05/1927 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051267180026

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY PETER MAX

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA

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22/05/1922 May 2019 DIRECTOR APPOINTED CHLOE MOORE

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22/05/1922 May 2019 DIRECTOR APPOINTED MR JAMES ALLEN

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22/05/1922 May 2019 DIRECTOR APPOINTED FAISAL LALANI

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22/05/1922 May 2019 DIRECTOR APPOINTED JAMIL MAWJI

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22/05/1922 May 2019 DIRECTOR APPOINTED MR DAVID ROWE-BEWICK

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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14/01/1614 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MAX / 14/01/2016

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051267180025

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/02/154 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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29/03/1429 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051267180023

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29/03/1429 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051267180024

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22/01/1422 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MAX / 01/01/2013

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 01/01/2012

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MAX / 31/01/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/01/0916 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/06/071 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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29/04/0629 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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