UNITY INFORMATION SYSTEMS LIMITED
Company number 04045360 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 8 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Sep 2024 | Change of details for Mr James Michael Jefferson as a person with significant control on 2024-09-21 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr James Michael Jefferson on 2024-09-21 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Change of details for Mr James Michael Jefferson as a person with significant control on 2021-11-04 · 2 pages | View document |
| 1 Dec 2021 | Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Director's details changed for Mr James Michael Jefferson on 2021-11-04 · 2 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 8 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL JEFFERSON / 30/08/2019 | View document |
| 17 Aug 2020 | CESSATION OF ANTHONY PAUL SMITH AS A PSC | View document |
| 5 Jun 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 40 | View document |
| 18 Sep 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM WESTPOINT 78 QUEENS ROAD BRISTOL AVON BS8 1QU | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 3 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 31/05/2015 | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 15 May 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 15 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 80 | View document |
| 15 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPPS | View document |
| 28 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 160 | View document |
| 19 Jul 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GREG NEWMAN | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG NEWMAN | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Mar 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 | View document |
| 2 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 01/05/2010 | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG MICHAEL NEWMAN / 01/01/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL JEFFERSON / 01/01/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MICHAEL NEWMAN / 01/01/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIPPS / 01/01/2010 | View document |
| 15 Mar 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 180 | View document |
| 5 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON SCHOLES | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 09/04/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/08/2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIPS / 01/08/2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | S366A DISP HOLDING AGM 28/07/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIR RECOMMENED MEMBERS 28/07/06 | View document |
| 4 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 31 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 73 COTHAM BROW BRISTOL AVON BS6 6AW | View document |
| 25 Sep 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | COMPANY NAME CHANGED BIGRED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/02/01 | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |