UNISUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-05-31 |
| 14/10/2414 October 2024 | Appointment of Mr Sam Horsborough as a director on 2024-10-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Elaine Inglis as a director on 2023-10-30 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-05-31 |
| 09/11/229 November 2022 | Termination of appointment of Lyne Sanderson as a director on 2022-11-09 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/02/2228 February 2022 | Director's details changed for Mrs Kelly Jane Oliver Dougall on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Ian Dougall on 2022-02-28 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 25/01/2225 January 2022 | Appointment of Ms Elaine Inglis as a director on 2022-01-25 |
| 10/01/2210 January 2022 | Appointment of Lyne Sanderson as a director on 2022-01-07 |
| 04/01/224 January 2022 | Termination of appointment of Steven James Air as a director on 2022-01-04 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/09/2021 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY PETER MCCOY |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM SUITE13 SALISBURY HOUSE BUDDLE STREET WALLSEND TYNE & WEAR NE28 6EH ENGLAND |
| 19/04/2019 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE |
| 19/04/2019 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS |
| 19/04/2019 April 2020 | CESSATION OF STEPHEN MARK POOLE AS A PSC |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107620960002 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MARGARET EVANS |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107620960001 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107620960001 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN BARKAS |
| 17/06/1917 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MRS ANN LORRAINE BARKAS |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AMBROSE ISIBOR |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED UNISUS ENTERPRISES UK LIMITED CERTIFICATE ISSUED ON 28/03/19 |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED CYGNET NORTH EAST LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 04/12/184 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 6 PERCY ROAD WHITLEY BAY TYNE & WEAR NE26 2AX |
| 18/09/1818 September 2018 | ALTER ARTICLES 17/08/2018 |
| 06/09/186 September 2018 | ALTER ARTICLES 17/08/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 21/03/1821 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR AMBROSE ISIBOR |
| 09/05/179 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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