UNIQUE INTEGRATED SYSTEMS LIMITED
Company number 02621698 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-03-10 with updates · 6 pages | View document |
| 8 Dec 2022 | Cessation of Philip Joseph Donougher as a person with significant control on 2022-03-09 · 1 page | View document |
| 8 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 3B SELBY PLACE STANLEY BUSINESS PARK SKELMERSDALE WN8 8EF | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 745 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR ANTONY DONOUGHER | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 744 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Sep 2012 | ALTER ARTICLES 21/09/2012 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HEWSON / 25/01/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROWN / 25/01/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH DONOUGHER / 25/01/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHALL / 25/01/2011 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHALL / 24/01/2011 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HEWSON / 24/01/2011 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH DONOUGHER / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHALL / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HEWSON / 25/01/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 3C SELBY PLACE STANLEY BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 8EF | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Aug 2002 | £ IC 1000/740 31/07/02 £ SR 260@1=260 | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Jan 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 | View document |
| 26 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Jun 1991 | SECRETARY RESIGNED | View document |
| 19 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |