UNIQUES SOLUTION LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 149 Huntsman Road Ilford IG6 3SP on 2025-05-29

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11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with no updates

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27/08/2427 August 2024 Unaudited abridged accounts made up to 2023-11-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAHZAD

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14/05/1914 May 2019 DIRECTOR APPOINTED MR MUHAMMAD RIZWAN

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RIZWAN

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01/03/191 March 2019 CESSATION OF MUHAMMAD ASIF SHAHZAD AS A PSC

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM PO BOX 4385 08294646: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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21/05/1821 May 2018 REGISTERED OFFICE ADDRESS CHANGED ON 21/05/2018 TO PO BOX 4385, 08294646: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 23 KNOTTS GREEN ROAD LONDON E10 6DD ENGLAND

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 DIRECTOR APPOINTED MR MUHAMMAD ASIF SHAHZAD

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RIZWAN

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 20 COLCHESTER ROAD LONDON E10 6HA

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18/12/1518 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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