- Company Overview for UNIQUE OFFICE SOLUTIONS LIMITED (03079207)
- Filing history for UNIQUE OFFICE SOLUTIONS LIMITED (03079207)
- People for UNIQUE OFFICE SOLUTIONS LIMITED (03079207)
- Charges for UNIQUE OFFICE SOLUTIONS LIMITED (03079207)
- More for UNIQUE OFFICE SOLUTIONS LIMITED (03079207)
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) |
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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
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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
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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
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14 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Mar 2015 | RESOLUTIONS |
Resolutions
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02 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 4 February 2015
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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
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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
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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 |