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UNIQUE NURSING SERVICES LTD

Company number 04641418

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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)
09 May 2018 PSC01 Notification of Trevor Mapondera as a person with significant control on 20 March 2018
09 May 2018 PSC07 Cessation of Hyacinth Veronica Lusack as a person with significant control on 20 March 2018
09 May 2018 TM01 Termination of appointment of Hyacinth Veronica Lusack as a director on 9 May 2018
09 May 2018 TM02 Termination of appointment of Hyacinth Veronica Lusack as a secretary on 9 May 2018
09 May 2018 TM01 Termination of appointment of Francess Marie Lusack as a director on 9 May 2018
20 Dec 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 AD01 Registered office address changed from Southcourt Block a Sharston Rd Sharston Manchester Lancashire M22 4BB to 57 Kingsway Kingsway Manchester M19 2LL on 4 August 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 CH01 Director's details changed for Hyacinth Veronica Lusack on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Miss Francess Marie Lusack on 22 July 2014
08 Jul 2014 CH03 Secretary's details changed for Hyacinth Veronica Lusack on 8 July 2014
07 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 AA Total exemption full accounts made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Dal Lusack as a director
07 Mar 2012 CH01 Director's details changed for Francess Marie Lusack on 30 December 2011