UNISOFT COMPUTERS LIMITED

Company number 02965627 ·

Dissolved

84 filings

Date Filing
30 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Dec 2025 Final Gazette dissolved following liquidation View document
30 Sep 2025 Return of final meeting in a members' voluntary winding up · 9 pages View document
21 Aug 2025 Liquidators' statement of receipts and payments to 2025-08-15 · 9 pages View document
24 Sep 2024 Liquidators' statement of receipts and payments to 2024-08-15 · 12 pages View document
19 Oct 2023 Liquidators' statement of receipts and payments to 2023-08-15 · 12 pages View document
20 Sep 2022 Liquidators' statement of receipts and payments to 2022-08-15 · 13 pages View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 843 FINCHLEY ROAD LONDON NW11 8NA View document
6 Sep 2019 SPECIAL RESOLUTION TO WIND UP View document
6 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN D'ROZARIO View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RAINEY / 16/01/2015 View document
16 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL RAINEY / 16/01/2015 View document
10 Nov 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
7 Nov 2014 DIRECTOR APPOINTED MR SEAN FREDERICK D'ROZARIO View document
28 Oct 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 843 FINCHLEY ROAD LONDON NW11 8NA UNITED KINGDOM View document
24 Oct 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 18 WOODFIELD CLOSE ENFIELD MIDDLESEX EN1 2AZ View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Nov 2012 SUB-DIVISION 01/11/12 View document
19 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA RAINEY View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View document
21 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR SIMPSON / 07/09/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RUDOLF GUNTHER / 07/09/2010 View document
11 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Oct 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
2 Mar 2009 DIRECTOR APPOINTED DAVID ALISTAIR SIMPSON View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 Nov 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
22 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
4 Oct 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Nov 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
7 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
14 Oct 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
20 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
5 Nov 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
6 Nov 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
10 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Jan 1995 £ NC 1000/10000 12/12/94 View document
6 Jan 1995 NC INC ALREADY ADJUSTED 18/12/94 View document
5 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: SUITE 9805 72 NEW BOND STREET LONDON W1Y 9DD View document
21 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document