UNIFY ENTERPRISE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 059037140002 in full |
| 28/03/2528 March 2025 | Register inspection address has been changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS |
| 28/03/2528 March 2025 | Register inspection address has been changed from 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS England to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 02/12/242 December 2024 | Change of details for Unify Enterprise Uk Holdings Limited as a person with significant control on 2024-05-20 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-08-09 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 23/06/2423 June 2024 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1NR to Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-06-23 |
| 20/05/2420 May 2024 | Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1NR on 2024-05-20 |
| 06/11/236 November 2023 | Registration of charge 059037140002, created on 2023-10-30 |
| 09/10/239 October 2023 | Appointment of Ms Rebecca Gasek as a secretary on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of William James Donovan as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Suzanne De Wit as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Pendleton Clay Van Doren as a director on 2023-09-30 |
| 09/10/239 October 2023 | Appointment of Mr Gregory James Hiscock as a director on 2023-09-30 |
| 09/10/239 October 2023 | Appointment of Mr Stavros Pethakas as a director on 2023-09-30 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 18/11/2218 November 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/05/2024 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 24/05/2024 May 2020 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 02/03/202 March 2020 | SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / UNIFY ENTERPRISE UK HOLDINGS LIMITED / 28/02/2018 |
| 20/03/1820 March 2018 | SAIL ADDRESS CHANGED FROM: C/O ATOS IT SERVICES UK LIMITED 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG ENGLAND |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 19/03/1819 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 4 TRITON SQUARE, REGENT'S PLACE LONDON NW1 3HG ENGLAND |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 28/09/1728 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR BORIS HECKER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART RADCLIFFE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 26/07/1626 July 2016 | SECOND FILING OF AP03 FOR JAMES TERRENCE JOHN LOUGHREY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RUSSELL |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | SECOND FILING FOR FORM TM02 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BRICKHILL STREET WILLEN LAKE MILTON KEYNES MK15 0DJ |
| 01/04/161 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH BIRD |
| 02/03/162 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/162 March 2016 | SAIL ADDRESS CREATED |
| 03/06/153 June 2015 | DIRECTOR APPOINTED GREGORY LLOYD RUSSELL |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CONNELL / 15/10/2013 |
| 24/04/1424 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY EVE MIDDLETON |
| 15/11/1315 November 2013 | SECRETARY APPOINTED JUDITH BIRD |
| 15/10/1315 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED SIEMENS ENTERPRISE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/10/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED STUART EDWARD RADCLIFFE |
| 20/05/1320 May 2013 | ALTER ARTICLES 30/04/2013 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PEMBERTON |
| 20/05/1320 May 2013 | ARTICLES OF ASSOCIATION |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM JOCHEN FISCHER |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED TREVOR JOHN CONNELL |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1011 November 2010 | PURCHASE AGREEMENT 27/10/2010 |
| 11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
| 02/11/102 November 2010 | DIRECTOR APPOINTED WOLFRAM JOCHEN FISCHER |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 07/07/107 July 2010 | DIRECTOR APPOINTED SUZANNE PEMBERTON |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/04/109 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | AUDITOR'S RESIGNATION |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARTSCH |
| 22/03/1022 March 2010 | AUDITOR'S RESIGNATION |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EVE MIDDLETON / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP JONES / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WALKER / 01/10/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARTSCH / 07/07/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED STEPHEN PHILLIP JONES |
| 01/04/091 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ALTER ARTICLES 21/01/2009 |
| 26/02/0926 February 2009 | ARTICLES OF ASSOCIATION |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR GERHARD OTTERBACH |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS GOSS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARTSCH / 31/07/2007 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOSS / 11/12/2006 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOSS / 25/07/2008 |
| 08/07/088 July 2008 | SECRETARY APPOINTED EVE MIDDLETON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY GERARD GENT |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED PIMCO 2527 LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company