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UNIQUE OFFICE SOLUTIONS LIMITED

Company number 03079207

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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)
28 Jul 2017 PSC01 Notification of Anthony James Copping as a person with significant control on 6 April 2016
27 Jul 2017 CH01 Director's details changed for Michael Guy Bullman on 10 April 2017
27 Jul 2017 PSC04 Change of details for Mr Colin Peter Thomas as a person with significant control on 10 July 2016
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 286,868.35
04 Oct 2016 SH03 Purchase of own shares.
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 287,182.35
17 Jun 2016 SH03 Purchase of own shares.
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 288,293.28
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 288,293.28
02 Mar 2015 SH03 Purchase of own shares.
29 Dec 2014 AP01 Appointment of Michael Guy Bullman as a director on 17 December 2014
09 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 292,463.28
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 292,463.28
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AP03 Appointment of Mrs Lorraine Ellen Jesson as a secretary
10 Oct 2012 TM02 Termination of appointment of Peter Newland as a secretary
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Antony James Copping on 13 July 2011