UNISYS HOLDINGS

Company number 02104902

Date	Type	Description	View / Download
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
19 Feb 2020	TM02	Termination of appointment of Gwyn Reeves as a secretary on 14 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(18 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	(1 page)
28 Jun 2019	TM01	Termination of appointment of Matthew Roy Piercy as a director on 28 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mrs Cassandra Becker-Smith as a director on 27 June 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Mar 2016	AD01	Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 398,000,000	(5 pages)
18 Oct 2015	AD01	Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015	(1 page)