UNIQUE SYSTEM (UK) LIMITED
Company number SC356252 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 26 May 2025 | Termination of appointment of Nicholas Mackie as a secretary on 2025-05-26 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 6 Jan 2023 | Registration of charge SC3562520003, created on 2023-01-04 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jan 2022 | Registration of charge SC3562520002, created on 2022-01-20 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3562520001 | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 13 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU SURESH GANDHI / 09/03/2017 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MR GRAHAM BRADING | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES | View document |
| 16 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2016 | ALTER ARTICLES 06/01/2016 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3562520001 | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GANDHI HIMANSHU SURESH / 09/03/2015 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HUGHES / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GANDHI HIMANSHU SURESH / 25/03/2010 | View document |
| 21 Nov 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED GANDHI HIMANSHU SURESH | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED RAYMOND JOHN HUGHES | View document |
| 16 Mar 2009 | ADOPT MEM AND ARTS 09/03/2009 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | View document |
| 9 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |