- Company Overview for UNIQUE SYSTEMS (A.V.) LIMITED (03109665)
- Filing history for UNIQUE SYSTEMS (A.V.) LIMITED (03109665)
- People for UNIQUE SYSTEMS (A.V.) LIMITED (03109665)
- Charges for UNIQUE SYSTEMS (A.V.) LIMITED (03109665)
- More for UNIQUE SYSTEMS (A.V.) LIMITED (03109665)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 12 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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|
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 03 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AP01 | Appointment of Mr Stephen Jennings Fuller as a director | |
| 06 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Feb 2010 | TM01 | Termination of appointment of Patrick Cronin as a director | |
| 20 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Patrick Gerard Cronin on 1 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Alan Kenneth Gray Vickery on 1 October 2009 | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 18 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 21 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 22 Oct 2007 | 363a | Return made up to 03/10/07; full list of members | |
| 22 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Feb 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 23 Oct 2006 | 363a | Return made up to 03/10/06; full list of members |