- Company Overview for UNIFIED SOFTWARE LIMITED (04764605)
- Filing history for UNIFIED SOFTWARE LIMITED (04764605)
- People for UNIFIED SOFTWARE LIMITED (04764605)
- More for UNIFIED SOFTWARE LIMITED (04764605)
| 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 May 2013 | CH01 | Director's details changed for Mr George Barron on 15 May 2012 | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 29 May 2012 | TM01 | Termination of appointment of Ross Miller as a director | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 28 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 28 May 2010 | AD02 | Register inspection address has been changed | |
| 28 May 2010 | CH01 | Director's details changed for Mr George Barron on 14 May 2010 | |
| 28 May 2010 | CH03 | Secretary's details changed for Mrs Christine Ann Barron on 14 May 2010 | |
| 04 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2010 | AP01 | Appointment of Mr Ross Charles Miller as a director | |
| 04 Jan 2010 | AP01 | Appointment of Christine Ann Barron as a director | |
| 03 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 06 Jul 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from 1 clover hill, off waldridge road, chester le street durham DH2 2LZ | |
| 10 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 20 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 15 Jun 2006 | 363a | Return made up to 14/05/06; full list of members | |
| 04 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 |