UNITY CS LTD

Company number 06623509 ·

Active

74 filings

Date Filing
10 Aug 2026 Cessation of William Dermot O'grady as a person with significant control on 2026-08-10 · 1 page View document
10 Aug 2026 Notification of William O'grady as a person with significant control on 2026-08-10 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
3 Aug 2026 RP01AP01 · 3 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Nov 2024 Accounts for a dormant company made up to 2024-06-30 · 3 pages View document
19 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 5 pages View document
12 Dec 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 · 1 page View document
9 Dec 2022 Director's details changed for Mr William Dermot O'grady on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mr David John Power as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mr William Dermot O'grady as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mr Brian Christopher Byrne as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 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 · 1 page View document
9 Dec 2022 Director's details changed for Mr David John Power on 2022-12-09 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
22 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN POWER / 22/06/2020 View document
22 Jun 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 164-168 CRICKLEWOOD BROADWAY LONDON NW2 3ED View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POWER / 22/06/2020 View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DERMOT O'GRADY / 22/06/2020 View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER BYRNE / 22/06/2020 View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM DERMOT O'GRADY / 22/06/2020 View document
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
18 Jun 2014 DIRECTOR APPOINTED MR WILLIAM DERMOT O'GRADY View document
18 Jun 2014 Appointment of Mr William Dermot O'grady as a director · 2 pages View document
18 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
10 Jul 2013 COMPANY NAME CHANGED O2CONSTRUCTION LTD CERTIFICATE ISSUED ON 10/07/13 View document
9 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
20 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
27 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
21 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POWER / 21/06/2011 View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
22 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POWER / 01/07/2009 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
25 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
16 Jun 2009 COMPANY NAME CHANGED O2PROFESSIONAL LTD CERTIFICATE ISSUED ON 16/06/09 View document
6 May 2009 COMPANY NAME CHANGED O2CONTRACTORS LTD CERTIFICATE ISSUED ON 07/05/09 View document
12 Mar 2009 COMPANY NAME CHANGED O2CONSTRUCTION (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 13/03/09 View document
16 Jan 2009 DIRECTOR APPOINTED DAVID POWER View document
16 Jan 2009 DIRECTOR APPOINTED BRIAN BYRNE View document
16 Jan 2009 SECRETARY APPOINTED BRIAN BYRNE View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED View document
18 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document