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UNIMIL SYSTEMS LIMITED

Company number 01470274

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC01	Notification of Craig Thomas Wilkins as a person with significant control on 17 May 2019	View PDF Notification of Craig Thomas Wilkins as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RP04AR01	Second filing of the annual return made up to 21 June 2016	View PDF Second filing of the annual return made up to 21 June 2016 - link opens in a new window - 23 pages (23 pages)
06 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 31 March 2020	View PDF Second filing of Confirmation Statement dated 31 March 2020 - link opens in a new window - 8 pages (8 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Craig Thomas Wilkins on 8 March 2021	View PDF Director's details changed for Mr Craig Thomas Wilkins on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Michael Rutherford Hedley as a person with significant control on 17 May 2019	View PDF Cessation of Michael Rutherford Hedley as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/10/2021.	View PDF Confirmation statement made on 31 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/10/2021. - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2019	AP01	Appointment of Mr Craig Thomas Wilkins as a director on 29 March 2019	View PDF Appointment of Mr Craig Thomas Wilkins as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2021.	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2021. - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 5,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 5,000 - link opens in a new window - 6 pages (6 pages)

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