UNITY LSS LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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20/10/2320 October 2023 Application to strike the company off the register

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14/07/2314 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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16/09/2216 September 2022 Confirmation statement made on 2022-06-27 with no updates

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16/09/2216 September 2022 Registered office address changed from Iveco House Station Road Watford WD17 1ET England to C/O Goodmen Ltd Iveco House, Station Road Watford WD17 1ET on 2022-09-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXOUD SHAW

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAYME HARRIS

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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09/09/159 September 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O GOODMEN 10 CRAWFORD PLACE LONDON W1H 5NF ENGLAND

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O GOODMEN BANK HOUSE 269-275 CRANBROOK ROAD A7 ILFORD ESSEX IG1 4TG

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31/07/1231 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/07/1231 July 2012 DISS40 (DISS40(SOAD))

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 FIRST GAZETTE

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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