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UNASYS LIMITED

Company number 04057330

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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)
16 Oct 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
26 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
10 Sep 2015 CC04 Statement of company's objects
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 200
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013