UNIQUE COMPUTERS LIMITED
Company number 04349589 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 22 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOTH | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 3 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 27 Dec 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED KAREN JANE TOTH | View document |
| 8 Jun 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 30/11/2016 | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 37-39 LUDGATE HILL BIRMINGHAM B3 1EH | View document |
| 11 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 6 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK KERR-SHEPPARD | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 52 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1HN | View document |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR CHRIS GILBERT | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER | View document |
| 13 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 31/05/2011 | View document |
| 18 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR NICK KERR-SHEPPARD | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MRS JILL KATHARINE SKINNER | View document |
| 11 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 2 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN | View document |
| 11 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 7 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB | View document |
| 28 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |