UNIQUE DATA SERVICES LIMITED

Company Documents

DateDescription
11/08/2311 August 2023 Voluntary strike-off action has been suspended

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11/08/2311 August 2023 Voluntary strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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07/07/237 July 2023 Application to strike the company off the register

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30/05/2330 May 2023 Secretary's details changed for Lisa Jane Dowden on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Paul David Dowden on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Paul David Dowden as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Paul David Dowden on 2023-05-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID DOWDEN / 22/06/2020

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22/06/2022 June 2020 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DOWDEN / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DOWDEN / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE DOWDEN / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DOWDEN / 22/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 349 PEPPARD ROAD PEPPARD ROAD EMMER GREEN READING BERKSHIRE RG4 8XG ENGLAND

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM MEAD CORNER, MOULSFORD WALLINGFORD OXFORDSHIRE OX10 9JD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 DIRECTOR APPOINTED MRS LISA JANE DOWDEN

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04/05/164 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/05/103 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DOWDEN / 06/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/12/094 December 2009 DIRECTOR APPOINTED MR MICHAEL BERRY

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30/04/0930 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: HOLMLEA WOTTON ROAD IRON ACTON BRISTOL BS37 9XG

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22/05/0722 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 68 WADHAM GROVE EMERSONS GREEN BRISTOL AVON BS16 7DW

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30/04/0330 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/04/0018 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 24 ST GEORGES AVENUE ST GEORGE BRISTOL BS5 8DD

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07/05/997 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 SECRETARY RESIGNED

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06/04/986 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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