UNLIMITED GROUP SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WALKER |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086593720001 |
| 17/02/2017 February 2020 | ALTER ARTICLES 06/02/2020 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL |
| 13/01/2013 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 13/01/2013 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/01/2013 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 13/01/2013 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNET |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON LTD / 20/07/2017 |
| 06/07/176 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/176 July 2017 | COMPANY NAME CHANGED 51DEGREES UNLIMITED LTD CERTIFICATE ISSUED ON 06/07/17 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEWELL |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MS CAROLYN DENISE SEWELL |
| 28/04/1728 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1728 April 2017 | COMPANY NAME CHANGED THE UNLIMITED GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 28/04/17 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 03/04/173 April 2017 | DIRECTOR APPOINTED PAUL CAMERON ABBOTT |
| 10/01/1710 January 2017 | COMPANY NAME CHANGED CHEMIA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/01/17 |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 27/05/1627 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 17/09/1417 September 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SAIL ADDRESS CREATED |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG ENGLAND |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED FUSE GLOBAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 21/08/1321 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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