UNISERVE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAM ELISON AZAGURY / 21/04/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O LOVEGROOVES LLP 32 FRANCES ROAD WINDSOR BERKS SL4 3AA |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY'S PARTICULARS RUPERT WRIGHT |
| 07/04/097 April 2009 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | SECRETARY'S PARTICULARS RUPERT WRIGHT |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED LICITA AZAGURY |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: C/O NETWORKLAW ASMEL CENTRE EAGLE HOUSE THE RING BRACKNELL BERKS RG12 1HB |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 99 KINGS ROAD LONDON SW3 4PA |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | S366A DISP HOLDING AGM 27/07/01 S252 DISP LAYING ACC 27/07/01 S386 DISP APP AUDS 27/07/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: ANCHOR HOUSE 15/19 BRITTEN STREET, LONDON SW3 3TY |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 |
| 20/08/9820 August 1998 | COMPANY NAME CHANGED GLOBAL SYSTEMS MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 21/08/98 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 13/01/98 |
| 17/02/9817 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/98 |
| 17/02/9817 February 1998 | � NC 1000/500000 13/01/98 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 13/01/98 AUTH ALLOT OF SECURITY 13/01/98 DISAPP PRE-EMPT RIGHTS 13/01/98 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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