UNILINK SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/03/2529 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2023-06-30 |
| 19/09/2319 September 2023 | Change of details for The Unilink Group Limited as a person with significant control on 2023-09-01 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 04/07/234 July 2023 | Satisfaction of charge 029240460005 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 05/03/235 March 2023 | Notification of The Unilink Group Limited as a person with significant control on 2023-01-01 |
| 25/01/2325 January 2023 | Satisfaction of charge 029240460006 in full |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 24/09/2124 September 2021 | Registration of charge 029240460006, created on 2021-09-22 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 17/11/1717 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029240460005 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/07/146 July 2014 | REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 11 LAVINGTON STREET LONDON SE1 0NZ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA SPENCER |
| 22/06/1422 June 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA SPENCER |
| 27/04/1427 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/04/1328 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ZANETA WHITWORTH |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZANETA PAULINA WHITWORTH / 09/06/2011 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA ESTHER SPENCER / 01/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOYE / 01/05/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR DIANA ESTHER SPENCER / 01/05/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZANETA PAULINA WHITWORTH / 28/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA ESTHER SPENCER / 28/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOYE / 28/04/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MRS ZANETA PAULINA WHITWORTH |
| 29/09/0929 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA SPENCER / 01/05/2009 |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA SPENCER / 01/05/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TOYE / 01/05/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TOYE / 01/05/2009 |
| 18/03/0918 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | REREG PLC-PRI 15/06/07 |
| 17/07/0717 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/0717 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED UNILINK COMPUTERS PLC CERTIFICATE ISSUED ON 17/10/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/12/004 December 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/004 December 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/004 December 2000 | AUDITORS' REPORT |
| 04/12/004 December 2000 | AUDITORS' STATEMENT |
| 04/12/004 December 2000 | BALANCE SHEET |
| 04/12/004 December 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/004 December 2000 | REREGISTRATION PRI-PLC 22/11/00 |
| 04/12/004 December 2000 | ADOPT MEM AND ARTS 22/11/00 |
| 04/12/004 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | REDEMPTION OF SHARES 31/07/96 |
| 06/11/976 November 1997 | REDEMPTION OF SHARES 31/03/97 |
| 06/11/976 November 1997 | £ SR 39000@1 31/07/96 |
| 06/11/976 November 1997 | £ SR 21000@1 31/03/97 |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 14/02/95 |
| 15/03/9515 March 1995 | NC INC ALREADY ADJUSTED 14/02/95 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/04/9428 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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