UNIQUE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/11/108 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERVA CLARE GRANDISON / 01/11/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON NELTON ST ANTHONY GRANDISON JNR / 01/11/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 TERESA GAVIN HOUSE WOODFORD AVENUE WOODGREEN GREEN ESSEX IG8 8FB |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 07/02/917 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 53 EFFINGHAM ROAD LEE GREEN LONDON SE12 8NT |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | COMPANY NAME CHANGED COUNTSCHEME LIMITED CERTIFICATE ISSUED ON 18/12/90 |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 2, BACHES STREET LONDON N1 6UB |
| 06/12/906 December 1990 | ALTER MEM AND ARTS 08/10/90 |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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