UNIFY SOFTWARE SOLUTIONS LTD

Company number 11203113 ·

Active

28 filings

Date Filing
25 Jun 2026 Cessation of Stephen Charles Williams as a person with significant control on 2019-06-30 · 1 page View document
22 Jun 2026 Notification of Fidelity Supply Chain Solutions Limited as a person with significant control on 2018-02-13 · 2 pages View document
22 Jun 2026 Cessation of Fidelity Supply Chain Solutions Limited as a person with significant control on 2026-06-16 · 1 page View document
22 Jun 2026 Cessation of Simon Vincent as a person with significant control on 2019-06-30 · 1 page View document
22 Jun 2026 Notification of Fidelity Fulfilment Holding Company Ltd as a person with significant control on 2026-06-16 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-30 · 11 pages View document
27 Mar 2025 Accounts for a small company made up to 2023-12-30 · 17 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
27 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
4 Apr 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
27 Dec 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
12 Apr 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
2 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
14 Oct 2021 Registered office address changed from Unit 2 Orion Close Mustang Park Daventry Northamptonshire NN11 8NW England to Unit 1, Orion Close Mustang Park Daventry Northamptonshire NN11 8NW on 2021-10-14 · 1 page View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 01/03/2020 View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT / 01/03/2020 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
12 Feb 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 1-2 BADBY PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YT ENGLAND View document
19 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Jul 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
26 Feb 2018 COMPANY NAME CHANGED FIDELITY SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 26/02/18 View document
13 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document