UNIQUE MECHANICAL SERVICES LTD
Company number 09086712 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 10 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-23 · 4 pages | View document |
| 24 Apr 2026 | Termination of appointment of Wayne Joseph Morris as a director on 2026-03-20 · 1 page | View document |
| 24 Apr 2026 | Cessation of Wayne Joseph Morris as a person with significant control on 2026-04-23 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 15 Jun 2024 | Register inspection address has been changed from Unit 8 Three Mile Lane Keele Newcastle Staffs ST5 5HH England to The Keele Centre Three Mile Lane Keele Newcastle Staffordshire ST5 5HH · 1 page | View document |
| 15 Jun 2024 | Register inspection address has been changed from The Keele Centre Three Mile Lane Keele Newcastle Staffordshire ST5 5HH England to The Keele Centre Three Mile Lane Keele Newcastle Staffordshire ST5 5HH · 1 page | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Director's details changed for Mr Kevin John Marston on 2023-10-27 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mr Kevin John Marston as a person with significant control on 2023-10-27 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Kevin John Marston on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Wayne Joseph Morris on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Colin Timothy Jackson on 2022-12-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 2 DOLESPRING CLOSE FORSBROOK STOKE-ON-TRENT ST11 9DD | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 16 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARSTON / 26/09/2017 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE JOSEPH MORRIS | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN TIMOTHY JACKSON | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN MARSTON | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TIMOTHY JACKSON / 22/08/2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MARSTON / 22/08/2016 | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOSEPH MORRIS / 22/08/2016 | View document |
| 22 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | CURREXT FROM 30/06/2015 TO 30/11/2015 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 2 DOLESPRING CLOSE FORSEBROOK STOKE ON TRENT ST11 9DD ENGLAND | View document |
| 16 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |