UNION SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 02/05/182 May 2018 | CURRSHO FROM 31/07/2018 TO 30/06/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON RABBETTS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSS |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA RABBETTS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT |
| 06/03/186 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSS / 20/09/2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 116.090 |
| 09/09/149 September 2014 | APPROVE PROPOSED AGREEMENT/RATIFY AUTHORIZED CAPITAL 25/07/2014 |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/141 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 122.200 |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN RABBETTS / 13/11/2012 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / FIONA LOUISE RABBETTS / 13/11/2012 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 28/07/1128 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 23/11/1023 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 23/11/1023 November 2010 | SUB-DIVISION 28/10/10 |
| 03/11/103 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 116.09 |
| 22/07/1022 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ST GEORGES HOUSE 31-33 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED STORPOINT DATA LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED GLASSHOUSE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/08/06 |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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