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UNISERVE HOLDINGS LIMITED

Company number 02234562

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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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 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 - 36 pages (36 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 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 - 36 pages (36 pages) Download iXBRL
13 Feb 2023	CH01	Director's details changed for Stephen William George Ireland on 1 February 2022	View PDF Director's details changed for Stephen William George Ireland on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	PSC02	Notification of Gb Europe Holdings Limited as a person with significant control on 1 January 2022	View PDF Notification of Gb Europe Holdings Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Iain Robert Liddell as a person with significant control on 1 January 2022	View PDF Cessation of Iain Robert Liddell as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages) Download iXBRL
03 Feb 2021	AA01	Previous accounting period shortened from 1 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 1 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 1 July 2020	View PDF Previous accounting period extended from 31 March 2020 to 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Bruce James Chaplin as a director on 30 November 2020	View PDF Termination of appointment of Bruce James Chaplin as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	MR01	Registration of charge 022345620003, created on 4 May 2020	View PDF Registration of charge 022345620003, created on 4 May 2020 - link opens in a new window - 24 pages (24 pages)
13 Mar 2020	AP01	Appointment of Mr Bruce James Chaplin as a director on 1 March 2020	View PDF Appointment of Mr Bruce James Chaplin as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP03	Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019	View PDF Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM02	Termination of appointment of Barry George Tuck as a secretary on 30 July 2019	View PDF Termination of appointment of Barry George Tuck as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)

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UNISERVE HOLDINGS LIMITED

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