UNIQUE SOLUTIONS LIMITED

Company number 02861159 ·

Active

89 filings

Date Filing
19 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
28 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
23 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
25 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
6 Oct 2021 Registered office address changed from 2, Dol Pistyll, Llanfihangel Talyllyn, Brecon, Pow Dol Pistyll Llanfihangel Talyllyn Brecon LD3 7TJ Wales to 2 Dol Pistyll Llanfihangel Talyllyn Brecon Powys LD3 7TJ on 2021-10-06 · 1 page View document
23 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
17 Jan 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 2 DOL PISTYLL LLANFINHANGEL TALYLLYN BRECON POWYS UNITED KINGDOM View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
18 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 2 MOUNT PLEASANT SCARTHIN CROMFORD MATLOCK DERBYSHIRE DE4 3QF View document
25 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Nov 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAVAGE / 24/09/2010 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALUN BARRETT View document
3 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
10 Jun 2010 SECRETARY APPOINTED MR DAVID JOHN SAVAGE View document
9 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ALUN BARRETT View document
9 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ALUN BARRETT View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM GARNER PLACE HOLT LANE MATLOCK DERBYSHIRE DE4 3LY View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Dec 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Dec 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
5 Apr 2006 COMPANY NAME CHANGED OLS UNIQUE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/04/06 View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
1 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
8 Dec 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: CROMFORD MILL MILL LANE CROMFORD DERBYSHIRE DE4 3RG View document
22 Nov 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
11 May 2001 COMPANY NAME CHANGED OUTDOOR LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/01 View document
15 Nov 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
24 Dec 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
19 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
31 Jul 1998 S-DIV 31/07/98 View document
6 Jan 1998 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
14 Mar 1997 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS View document
29 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
9 Jan 1996 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
11 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
21 Feb 1995 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS View document
5 Sep 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 2D DALE ROAD QUEENS BUILDINGS MATLOCK DERBYSHIRE DE4 3LT View document
2 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
21 Oct 1993 SECRETARY RESIGNED View document
11 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document