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UNICOMP LIMITED

Company number 01655150

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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)
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Tina Yuen Burgon on 5 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Michael Anthony Burgon on 5 January 2012
12 Jan 2012 CH01 Director's details changed for Kim Alicia Burgon on 5 January 2012
01 Jul 2011 TM02 Termination of appointment of Graham Hoile as a secretary
01 Jul 2011 TM01 Termination of appointment of Graham Hoile as a director
23 Jun 2011 SH03 Purchase of own shares.
17 Jun 2011 SH06 Cancellation of shares. Statement of capital on 17 June 2011
  • GBP 51
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 21 October 2009
19 May 2009 287 Registered office changed on 19/05/2009 from 3 bullace lane dartford DA1 1BB
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jan 2009 363a Return made up to 29/12/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association