CompaniesInTheUK

UNIWARE SYSTEMS LIMITED

Company number 02890249 ·

Active

170 filings

Date Filing
30 Apr 2026 Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page View document
14 Feb 2026 Appointment of Mr Darren Pick as a director on 2026-02-12 · 2 pages View document
14 Feb 2026 Appointment of Mr Edward Adshead-Grant as a director on 2026-02-12 · 2 pages View document
29 Dec 2025 Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29 · 1 page View document
1 Dec 2025 AGREEMENT2 · 1 page View document
1 Dec 2025 GUARANTEE2 · 3 pages View document
1 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
1 Dec 2025 PARENT_ACC · 96 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-27 with updates · 4 pages View document
21 May 2025 Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages View document
26 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
26 Mar 2025 Compulsory strike-off action has been discontinued View document
25 Mar 2025 First Gazette notice for compulsory strike-off View document
25 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
19 Mar 2025 Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 · 2 pages View document
19 Mar 2025 Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 · 1 page View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
9 Dec 2024 PARENT_ACC · 89 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
10 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
22 Nov 2023 Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 · 1 page View document
22 Nov 2023 Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 · 1 page View document
22 Nov 2023 Appointment of Mr John Schilizzi as a secretary on 2023-11-20 · 2 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 PARENT_ACC · 90 pages View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
5 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
4 Jan 2023 AGREEMENT2 · 1 page View document
4 Jan 2023 GUARANTEE2 · 2 pages View document
4 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
4 Jan 2023 PARENT_ACC · 91 pages View document
3 May 2022 Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages View document
3 May 2022 Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page View document
23 Feb 2022 Registration of charge 028902490003, created on 2022-02-22 · 16 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
12 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 26 pages View document
12 Nov 2021 PARENT_ACC · 85 pages View document
14 Oct 2021 GUARANTEE2 · 3 pages View document
14 Oct 2021 AGREEMENT2 · 1 page View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 84/85 RIVERSIDE III SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED View document
2 Sep 2019 CESSATION OF MICHAEL RUSSELL BRAND AS A PSC View document
2 Sep 2019 CESSATION OF JEREMEY RUSSELL BRAND AS A PSC View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAND View document
2 Sep 2019 DIRECTOR APPOINTED MR RICHARD CLANCY View document
2 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SARAH MCCOURT View document
2 Sep 2019 DIRECTOR APPOINTED MR PETER JAMES REDDING View document
2 Sep 2019 DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD View document
2 Sep 2019 SECRETARY APPOINTED MR THOMAS BAPTIE View document
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 May 2014 CANCELLATION OF REDEMPTION RESERVE 30/04/2014 View document
9 May 2014 STATEMENT BY DIRECTORS View document
9 May 2014 SOLVENCY STATEMENT DATED 30/04/14 View document
9 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 5000 View document
8 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
16 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH MCCOURT / 17/03/2011 View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders · 4 pages View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 84/85 RIVERSIDE III SIR THOMAS LONGLEY ROAD ROCHESTER ME2 4BH UNITED KINGDOM View document
16 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4BH View document
5 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
5 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4BH View document
5 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
8 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4BH View document
8 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ View document
10 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
12 Jan 2006 £ IC 1000000/500000 14/09/05 £ SR 500000@1=500000 View document
29 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Oct 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
12 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 NEW SECRETARY APPOINTED View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Mar 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Sep 2002 DIRECTOR RESIGNED View document
21 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Mar 2001 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/00 View document
20 Mar 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
15 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jul 2000 £ IC 1630002/1000000 08/05/00 £ SR 630002@1=630002 View document
18 May 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
18 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/00 View document
5 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
3 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
26 Jul 1998 DIRECTOR RESIGNED View document
23 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Feb 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Apr 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS View document
30 Jan 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: ST GEORGE'S HOUSE 2 BROMLEY ROAD BECKENHAM KENT BR3 2JE View document
15 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 View document
15 Jan 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 View document
15 Jan 1997 NC INC ALREADY ADJUSTED 20/12/96 View document
15 Jan 1997 £ NC 1000000/2000000 20/12/96 View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Oct 1996 NEW SECRETARY APPOINTED View document
17 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1996 DIRECTOR RESIGNED View document
18 Aug 1996 DIRECTOR RESIGNED View document
11 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1996 £ NC 1999900/2999800 13/06/96 View document
11 Aug 1996 £ NC 1000000/1999900 13/06/96 View document
11 Jul 1996 £ NC 100/1000000 13/0 View document
11 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 View document
27 Jun 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Feb 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS View document
3 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/95 View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 Nov 1995 NEW SECRETARY APPOINTED View document
20 Mar 1995 COMPANY NAME CHANGED UNITY SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/95 View document
21 Feb 1995 NEW DIRECTOR APPOINTED View document
21 Feb 1995 NEW DIRECTOR APPOINTED View document
21 Feb 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Sep 1994 COMPANY NAME CHANGED UNITY BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/94 View document
4 Feb 1994 SECRETARY RESIGNED View document
21 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document