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UNY SYSTEMS LIMITED

Company number 04182098

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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)
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2010 TM01 Termination of appointment of Susan Farmer as a director
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Susan Patricia Kemp on 1 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 363a Return made up to 13/03/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from unit 7 water lane industrial estate, robell way storrington west sussex RH20 3XX
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 13/03/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
30 Mar 2007 363a Return made up to 13/03/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Mar 2006 363a Return made up to 13/03/06; full list of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: units 1 and 2 broomers hill park broomers hill lane pulborough west sussex RH20 2RY
05 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
21 Mar 2005 363s Return made up to 19/03/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
11 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2004 AA Full accounts made up to 30 April 2003
13 May 2003 287 Registered office changed on 13/05/03 from: 64 lower street pulborough west sussex RH20 2BW
26 Apr 2003 395 Particulars of mortgage/charge
25 Mar 2003 363s Return made up to 19/03/03; full list of members
18 Sep 2002 AA Total exemption full accounts made up to 30 April 2002