UNIMATE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Registered office address changed from 40 Rose Street Wokingham Berkshire RG40 1XU to 34 Rose Street Rose Street Wokingham RG40 1XU on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/03/169 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR. CHRISTOPHER RENÉ WOLD |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY SUSANNE CHRISTENSEN |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE CHRISTENSEN / 01/01/2015 |
| 12/01/1512 January 2015 | TERMINATE SEC APPOINTMENT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE CHRISTENSEN / 01/01/2012 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WOLD / 01/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM STERLING HOUSE, 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 22 THE HIGHLANDS RICKMANSWORTH HERTFORDSHIRE WD3 2EW |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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