- Company Overview for UNIQ SYSTEMS LIMITED (02638012)
- Filing history for UNIQ SYSTEMS LIMITED (02638012)
- People for UNIQ SYSTEMS LIMITED (02638012)
- More for UNIQ SYSTEMS LIMITED (02638012)
| 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) |
|---|---|---|---|
| 04 Dec 2017 | AD01 | Registered office address changed from Kingfisher House Unit 5, Headley Park 8 Headley Road East Woodley Berks RG5 4SA to St Helen's House King Street Derby DE1 3EE on 4 December 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Mr Chris Smith as a director on 30 November 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Mr James Oliver John Bagley as a director on 29 November 2017 | |
| 04 Dec 2017 | SH20 | Statement by Directors | |
| 04 Dec 2017 | SH19 |
Statement of capital on 4 December 2017
|
|
| 04 Dec 2017 | CAP-SS | Solvency Statement dated 28/11/17 | |
| 04 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
| 20 Nov 2017 | PSC04 | Change of details for Mr Graham John Bayly as a person with significant control on 11 October 2016 | |
| 20 Nov 2017 | CH01 | Director's details changed for Mr Graham John Bayly on 11 October 2016 | |
| 20 Nov 2017 | CH01 | Director's details changed for Mrs Dawn Karen Bayly on 11 October 2016 | |
| 20 Nov 2017 | CH01 | Director's details changed for Mrs Dawn Karen Bayly on 11 October 2016 | |
| 18 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
| 11 Jan 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 07 Apr 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
| 20 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
| 12 Jun 2014 | AA | Micro company accounts made up to 30 September 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
|
|
| 19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 29 Aug 2012 | AD01 | Registered office address changed from Linpac House Headley Road East Woodley Reading Berkshire RG5 4HY on 29 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |