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UNISYS LIMITED

Company number 00103709

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	RP04TM02	Second filing for the termination of Christopher Narahara as a secretary	View PDF Second filing for the termination of Christopher Narahara as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM02	Termination of appointment of Christophe Narahara as a secretary on 15 March 2024 ANNOTATION Clarification a second filed TM02 was registered on 25/04/2024.	View PDF Termination of appointment of Christophe Narahara as a secretary on 15 March 2024 ANNOTATION Clarification a second filed TM02 was registered on 25/04/2024. - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
12 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
21 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Martin Walker as a director on 26 February 2021	View PDF Termination of appointment of Martin Walker as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP03	Appointment of Christophe Narahara as a secretary on 14 February 2020	View PDF Appointment of Christophe Narahara as a secretary on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM02	Termination of appointment of Gwyn Reeves as a secretary on 11 February 2020	View PDF Termination of appointment of Gwyn Reeves as a secretary on 11 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
02 Jul 2019	AD01	Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019	View PDF Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Matthew Roy Piercy as a director on 28 June 2019	View PDF Termination of appointment of Matthew Roy Piercy as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mrs Cassandra Becker-Smith as a director on 27 June 2019	View PDF Appointment of Mrs Cassandra Becker-Smith as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	TM01	Termination of appointment of Martin Richard Godfrey as a director on 18 March 2019	View PDF Termination of appointment of Martin Richard Godfrey as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Nicholas Paul Fraser as a director on 31 March 2018	View PDF Termination of appointment of Nicholas Paul Fraser as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)

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UNISYS LIMITED

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