UNITY CONTROL SYSTEMS LTD

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Company Documents

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-19 with no updates

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

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31/12/2331 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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27/12/2227 December 2022 Confirmation statement made on 2022-12-19 with no updates

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

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-19 with no updates

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY 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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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM JASMINE COTTAGE THE COMMON CRANLEIGH SURREY GU6 8SE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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12/01/1412 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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28/12/1228 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/01/1214 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/01/1116 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEROME KILTY / 19/12/2009

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28/12/0928 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MORAG KILTY / 19/12/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0720 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 COMPANY NAME CHANGED UNIBAT UK LIMITED CERTIFICATE ISSUED ON 15/07/05

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0519 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0410 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/003 February 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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20/01/9820 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 SECRETARY RESIGNED

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 64 WHITCHURCH ROAD 1ST FLOOR CROWN HOUSE CARDIFF CF4 3LX

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23/12/9623 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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