UNIQUE COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 Current accounting period shortened from 2022-11-07 to 2022-11-06

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08/08/238 August 2023 Previous accounting period shortened from 2022-11-08 to 2022-11-07

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25/07/2325 July 2023 Previous accounting period extended from 2022-10-25 to 2022-11-08

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26/01/2326 January 2023 Micro company accounts made up to 2021-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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26/10/2226 October 2022 Current accounting period shortened from 2021-10-26 to 2021-10-25

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27/01/2227 January 2022 Confirmation statement made on 2021-11-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Micro company accounts made up to 2020-10-31

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28/07/2128 July 2021 Previous accounting period shortened from 2020-10-28 to 2020-10-27

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30/04/2130 April 2021 DISS40 (DISS40(SOAD))

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/04/216 April 2021 FIRST GAZETTE

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CURRSHO FROM 29/10/2019 TO 28/10/2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 FIRST GAZETTE

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/07/1830 July 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 65 SAINTFIELD ROAD BELFAST BT8 7HL

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31/01/1731 January 2017 DISS40 (DISS40(SOAD))

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 October 2015

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27/12/1627 December 2016 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM UNIT 9A MARYLAND INDUSTRIAL ESTATE MONEYREA NEWTOWNARDS COUNTY DOWN BT23 6BL

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL KANE

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O C/O M J KANE & CO ACCTS LTD 3RD FLOOR 2 MARKET PLACE CARRICKFERGUS CO ANTRIM BT38 7AW NORTHERN IRELAND

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07/02/127 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/11/1125 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/01/116 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 16 KENNEDY WAY INDUSTRIAL ESTATE BELFAST BT11 9DT

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/1029 October 2010 FIRST GAZETTE

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KANE / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 6 November 2009 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODGERS / 01/10/2009

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04/06/104 June 2010 FIRST GAZETTE

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24/09/0924 September 2009 CHANGE IN SIT REG ADD

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24/09/0924 September 2009 31/10/08 ANNUAL ACCTS

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14/11/0814 November 2008 06/11/04

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14/11/0814 November 2008 RET BY CO PURCH OWN SHARS

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14/11/0814 November 2008 RET BY CO PURCH OWN SHARS

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14/11/0814 November 2008 06/11/08

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14/11/0814 November 2008 06/11/06

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14/11/0814 November 2008 06/11/07

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14/11/0814 November 2008 06/11/05

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05/11/085 November 2008 31/10/07 ANNUAL ACCTS

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31/10/0831 October 2008 CHANGE OF DIRS/SEC

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04/09/074 September 2007 CHANGE IN SIT REG ADD

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04/09/074 September 2007 31/10/06 ANNUAL ACCTS

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17/10/0617 October 2006 31/10/05 ANNUAL ACCTS

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17/10/0617 October 2006 CHANGE IN SIT REG ADD

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05/09/055 September 2005 31/10/04 ANNUAL ACCTS

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20/08/0520 August 2005 CHANGE IN SIT REG ADD

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22/09/0422 September 2004 31/10/03 ANNUAL ACCTS

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08/09/048 September 2004 CHANGE IN SIT REG ADD

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08/09/048 September 2004 CHANGE OF ARD

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20/11/0320 November 2003 06/11/03 ANNUAL RETURN SHUTTLE

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08/07/038 July 2003 CHANGE OF DIRS/SEC

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19/11/0219 November 2002 CHANGE OF DIRS/SEC

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19/11/0219 November 2002 CHANGE OF DIRS/SEC

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19/11/0219 November 2002 CHANGE OF DIRS/SEC

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19/11/0219 November 2002 CHANGE IN SIT REG ADD

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06/11/026 November 2002 ARTICLES

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06/11/026 November 2002 PARS RE DIRS/SIT REG OFF

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06/11/026 November 2002 MEMORANDUM

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/026 November 2002 DECLN COMPLNCE REG NEW CO

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