UNIQUE SOFTWARE SOLUTIONS LIMITED
Company number 04884291 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 19 Nov 2025 | Termination of appointment of Catherine Wells as a director on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Martin John Wells as a director on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Gareth Mike Johns as a director on 2025-11-19 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 May 2023 | Cessation of Catherine Wells as a person with significant control on 2023-04-23 · 1 page | View document |
| 30 May 2023 | Statement of capital following an allotment of shares on 2023-04-23 · 3 pages | View document |
| 30 May 2023 | Cessation of Martin John Wells as a person with significant control on 2023-04-23 · 1 page | View document |
| 30 May 2023 | Notification of Brian Kay as a person with significant control on 2023-04-23 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 3 Jan 2023 | Termination of appointment of Steven John Ledger as a director on 2023-01-03 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mr Steven John Ledger as a director on 2022-12-14 · 2 pages | View document |
| 24 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 24 Nov 2022 | Termination of appointment of Catherine Wells as a secretary on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Rebecca Deborah Wells as a director on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Rachel Emily Wells as a director on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Brian Kay as a secretary on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Gareth Mike Johns as a director on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Brian Kay as a director on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Registered office address changed from 37 Water Meadows Worksop Nottinghamshire S80 3DF to 12 Acacia Close Worksop S80 3rd on 2022-11-24 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 10 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 1 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL EMILY WELLS / 15/04/2016 | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 08/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL EMILY WELLS / 08/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WELLS / 08/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 08/01/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MISS RACHEL EMILY WELLS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MISS REBECCA DEBORAH WELLS | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 01/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WELLS / 01/09/2010 | View document |
| 17 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 18 Apr 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: PENDENNIS HOUSE, 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | COMPANY NAME CHANGED ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/09/03 | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |