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UNLIMITED SOFTWARE LIMITED

Company number 04542379

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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)
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Peter Mcdonnell as a director
20 Jul 2012 AP01 Appointment of Mr John Walter Murphy as a director
29 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Oct 2010 CERTNM Company name changed tim cox consultants LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
  • NM01 ‐ Change of name by resolution
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
21 Oct 2010 AP01 Appointment of Mr Peter Mcdonnell as a director
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Jun 2010 TM01 Termination of appointment of Timothy Cox as a director
15 Apr 2010 TM02 Termination of appointment of Sonia Cox as a secretary
25 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 23/09/08; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jan 2008 363a Return made up to 23/09/07; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
01 Nov 2006 288b Secretary resigned
01 Nov 2006 288a New secretary appointed
05 Oct 2006 363a Return made up to 23/09/06; full list of members
03 Apr 2006 363a Return made up to 23/09/05; full list of members