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UNISERVITY LIMITED

Company number 03716519

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Jun 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
03 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Jan 2017 AP01 Appointment of Mr Joseph Ewart as a director on 10 January 2017
01 Dec 2016 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 1 December 2016
16 Nov 2016 CH04 Secretary's details changed
15 Nov 2016 AD01 Registered office address changed from First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 82 st John Street London EC1M 4JN on 15 November 2016
11 Aug 2016 AD01 Registered office address changed from 130 Queens Road Brighton East Sussex BN1 3WB to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 11 August 2016
11 Aug 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
27 Jun 2016 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 31 May 2016
27 Jun 2016 AD01 Registered office address changed from C/O 2020 Chartered Accountantsr 1 st Andrews Hill London EC4V 5BY to 130 Queens Road Brighton East Sussex BN1 3WB on 27 June 2016
15 Jun 2016 MR04 Satisfaction of charge 037165190002 in full
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 23,135.36
12 Feb 2016 SH10 Particulars of variation of rights attached to shares
12 Feb 2016 SH08 Change of share class name or designation
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Nov 2015 TM01 Termination of appointment of Emil Slavchev Gigov as a director on 30 October 2015