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UNIFIED SOLUTIONS LTD

Company number 03080364

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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)
27 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Peter David Johnson on 20 October 2010
02 Sep 2011 CH01 Director's details changed for Timothy Chalklen on 17 July 2011
02 Sep 2011 CH03 Secretary's details changed for Timothy Chalklen on 17 July 2011
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Peter David Johnson on 17 July 2010
13 Aug 2010 CH01 Director's details changed for Timothy Chalklen on 17 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 363a Return made up to 17/07/09; full list of members
21 Jul 2009 288b Appointment terminated director marie chalklen
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Aug 2008 363s Return made up to 17/07/08; change of members
  • 363(287) ‐ Registered office changed on 14/08/08
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 17/07/07; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
22 Jan 2007 288b Director resigned
18 Aug 2006 363a Return made up to 17/07/06; full list of members
07 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
10 Aug 2005 363s Return made up to 17/07/05; full list of members
22 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
11 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003