UNITY IS CONSULTING LIMITED

Company Documents

DateDescription
24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BEARTUP

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPPS

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19/02/1419 February 2014 RETURN OF PURCHASE OF OWN SHARES
03/01/14 TREASURY CAPITAL GBP 50

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11/02/1411 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1411 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1411 February 2014 03/01/14 STATEMENT OF CAPITAL GBP 70

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11/02/1411 February 2014 11/02/14 STATEMENT OF CAPITAL GBP 60

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
WESTPOINT 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU
UNITED KINGDOM

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFERSON

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24/12/1324 December 2013 SECRETARY APPOINTED MRS JEAN ELIZABETH BEARTUP

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFERSON

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24/12/1324 December 2013 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BEARTUP

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 SAIL ADDRESS CREATED

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13/07/1213 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/07/1213 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BEARTUP / 19/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIPPS / 19/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL JEFFERSON / 19/06/2010

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12/11/0912 November 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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01/07/091 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/091 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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