UNIQUE SOFTWARE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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07/05/257 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 27 Rodger Avenue Newton Mearns Glasgow G77 6JP on 2025-05-07

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-03 with no updates

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08/07/238 July 2023 Termination of appointment of Craig John Murray as a secretary on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM BURNFIELD HOUSE 4 BURNFIELD AVENUE GIFFNOCK GLASGOW G46 7TP

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MURRAY / 03/07/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CRAIG MURRAY / 03/07/2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/08/999 August 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/07/9828 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/08/971 August 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/971 August 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 36 BARRHILL COURT KIRKINTILLOCH DUNBARTONSHIRE G66 3PL

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03/04/973 April 1997 DIRECTOR'S PARTICULARS CHANGED

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03/04/973 April 1997 NEW SECRETARY APPOINTED

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03/04/973 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9629 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/07/9629 July 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 138 CRAIGENTINNY AVENUE EDINBURGH EH7 6RG

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14/07/9514 July 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/07/9412 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/07/9412 July 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/01/935 January 1993 S366A DISP HOLDING AGM 18/12/92

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05/01/935 January 1993 S252 DISP LAYING ACC 18/12/92

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05/01/935 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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05/01/935 January 1993 EXEMPTION FROM APPOINTING AUDITORS 18/12/92

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16/07/9216 July 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/07/9117 July 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/9018 October 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/02/891 February 1989 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/01/8720 January 1987 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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