UNITY CONTRACTING SERVICES LTD

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DateDescription
07/10/247 October 2024 Full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Registered office address changed from Kings House, 3rd Floor Kymberley Road Harrow London HA1 1PT England to Kings House, 3rd Floor Kymberley Road Harrow London HA1 1PT on 2022-12-12

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09/12/229 December 2022 Registered office address changed from Studio 4 Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow London HA1 1PT on 2022-12-09

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09/12/229 December 2022 Change of details for Krd Capital Ltd as a person with significant control on 2022-12-09

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09/12/229 December 2022 Change of details for Chg1 Limited as a person with significant control on 2022-12-09

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09/12/229 December 2022 Change of details for Bcb Capital Ltd as a person with significant control on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr David John Power on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr William Dermot O'grady on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr Brian Christopher Byrne on 2022-12-09

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19/10/2219 October 2022 Full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/11/2128 November 2021 Full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / BCB CAPITAL LTD / 16/06/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 164-168 CRICKLEWOOD BROADWAY LONDON NW2 3ED

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POWER / 16/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / BCB CAPITAL LTD / 16/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER BYRNE / 16/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / CHG1 LIMITED / 16/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / KRD CAPITAL LTD / 16/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DERMOT O'GRADY / 16/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/11/171 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'GRADY

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24/06/1424 June 2014 DIRECTOR APPOINTED MR WILLIAM DERMOT O'GRADY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 ADOPT ARTICLES 08/10/2013

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07/10/137 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 COMPANY NAME CHANGED O2 PROFESSIONAL LTD CERTIFICATE ISSUED ON 10/07/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/06/1215 June 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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13/02/1213 February 2012 25/01/12 STATEMENT OF CAPITAL GBP 8

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25/01/1225 January 2012 DIRECTOR APPOINTED MR WILLIAM DERMOT O'GRADY

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03/10/113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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06/10/106 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER BYRNE / 02/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POWER / 02/10/2009

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/06/0916 June 2009 COMPANY NAME CHANGED O2 CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/06/09

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17/10/0817 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BRIAN BYRNE / 01/11/2007

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BYRNE / 01/11/2007

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWER / 01/11/2007

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/07/0816 July 2008 PREVEXT FROM 31/10/2007 TO 29/02/2008

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 164-168 CRICKLEWOOD BROADWAY LONDON NW2 3ED

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/062 October 2006 DIRECTOR RESIGNED

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