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UNISERVE HOLDINGS LIMITED

Company number 02234562

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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)
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
23 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100,000
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from , London Mega Terminal, Turrock Park Way, Tilbury, Essex, RM18 7HD on 11 October 2011
17 Aug 2011 TM01 Termination of appointment of Grant Liddell as a director
17 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Stephen Ireland on 31 August 2010
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for Mr Paul Stone on 6 January 2010
06 Jan 2010 TM01 Termination of appointment of Anthony Viles as a director
06 Jan 2010 AP01 Appointment of Mr Paul Stone as a director
09 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
22 Oct 2008 AA Group of companies' accounts made up to 31 March 2008