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UNIFORM COMMUNICATIONS LIMITED

Company number 03652521

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	MR04	Satisfaction of charge 036525210013 in full	View PDF Satisfaction of charge 036525210013 in full - link opens in a new window - 1 page (1 page)
22 Jan 2025	MR01	Registration of charge 036525210013, created on 20 January 2025	View PDF Registration of charge 036525210013, created on 20 January 2025 - link opens in a new window - 39 pages (39 pages)
04 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mrs Caroline Whittaker as a director on 20 October 2024	View PDF Appointment of Mrs Caroline Whittaker as a director on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Apr 2024	MR04	Satisfaction of charge 036525210006 in full	View PDF Satisfaction of charge 036525210006 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR04	Satisfaction of charge 036525210007 in full	View PDF Satisfaction of charge 036525210007 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR04	Satisfaction of charge 036525210008 in full	View PDF Satisfaction of charge 036525210008 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	TM01	Termination of appointment of Timothy Sharp as a director on 25 January 2023	View PDF Termination of appointment of Timothy Sharp as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH06	Cancellation of shares. Statement of capital on 25 January 2023 GBP 825	View PDF Cancellation of shares. Statement of capital on 25 January 2023 GBP 825 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR01	Registration of charge 036525210012, created on 7 February 2020	View PDF Registration of charge 036525210012, created on 7 February 2020 - link opens in a new window - 20 pages (20 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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UNIFORM COMMUNICATIONS LIMITED

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