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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)
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
23 Aug 2013 AD02 Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England
22 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Jan 2011 AD01 Registered office address changed from Constance House 117a High Street Norton Stockton on Tees TS20 1AA on 7 January 2011
09 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 22/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 22/08/08; full list of members
04 Sep 2008 288c Secretary's change of particulars / adrian johnston / 22/08/2008
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Nov 2007 363a Return made up to 22/08/07; full list of members
06 Nov 2007 353 Location of register of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 363s Return made up to 22/08/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Oct 2005 363s Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
22 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Oct 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed