UNIQUE SYSTEMS (A.V.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULLER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR MARTIN CHARLES ALAN VICKERY |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BRIDGE HOUSE 5A ASHTON ROAD BREDBURY STOCKPORT CHESHIRE SK6 2QN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KENNETH GRAY VICKERY / 03/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH GRAY VICKERY / 03/11/2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEPHEN JENNINGS FULLER |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN |
| 20/10/0920 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD CRONIN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH GRAY VICKERY / 01/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: BRIDGE HOUSE, 1 STUART ROAD, BREDBURY STOCKPORT, CHESHIRE SK6 2QN |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: BRIDGE HOUSE, FITEROY STREET, ASHTON UNDER LYNE, LANCASHIRE OL7 0JP |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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