UNIPHORE TECHNOLOGIES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 07/05/257 May 2025 | |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Megha Sharma as a secretary on 2025-02-03 |
| 07/04/247 April 2024 | Full accounts made up to 2023-04-30 |
| 07/04/247 April 2024 | Full accounts made up to 2023-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 06/03/246 March 2024 | Appointment of Secretary Megha Sharma as a secretary on 2023-03-29 |
| 21/06/2321 June 2023 | Certificate of change of name |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 03/04/233 April 2023 | Current accounting period shortened from 2024-03-31 to 2023-04-30 |
| 30/03/2330 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 13/02/2313 February 2023 | Termination of appointment of Richard James Stevenson as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mr Stephane Berthier as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Andrew Angelo Stables as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Alison Lynne Young as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Lee Michael Jones as a director on 2023-01-31 |
| 09/02/239 February 2023 | Satisfaction of charge 041864530002 in full |
| 09/02/239 February 2023 | Satisfaction of charge 041864530003 in full |
| 09/02/239 February 2023 | Satisfaction of charge 041864530004 in full |
| 28/04/2228 April 2022 | Registration of charge 041864530004, created on 2022-04-27 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-23 with no updates |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORKER |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED ALISON LYNNE YOUNG |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MARTIN CLEMENTS |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR RICHARD JAMES STEVENSON |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN RICHARD NICHOLAS CORKER |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041864530002 |
| 11/04/1611 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 27/04/2013 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WORTHINGTON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN WORTHINGTON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 12/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM THE COACH HOUSE TOLLERTON HALL TOLLERTON NOTTINGHAMSHIRE NG12 4GQ |
| 28/01/1328 January 2013 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL WORTHINGTON / 23/03/2012 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 23/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MICHAEL WORTHINGTON / 23/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 23/03/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 23/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 23/03/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONES / 01/04/2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN WORTHINGTON / 26/07/2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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