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UNIQUE SOFTWARE SOLUTIONS LIMITED

Company number 04884291

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
30 May 2023 PSC07 Cessation of Martin John Wells as a person with significant control on 23 April 2023
30 May 2023 PSC07 Cessation of Catherine Wells as a person with significant control on 23 April 2023
30 May 2023 PSC01 Notification of Brian Kay as a person with significant control on 23 April 2023
30 May 2023 SH01 Statement of capital following an allotment of shares on 23 April 2023
  • GBP 385
03 Jan 2023 TM01 Termination of appointment of Steven John Ledger as a director on 3 January 2023
14 Dec 2022 AP01 Appointment of Mr Steven John Ledger as a director on 14 December 2022
24 Nov 2022 CERTNM Company name changed ischus LIMITED\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
24 Nov 2022 TM02 Termination of appointment of Catherine Wells as a secretary on 24 November 2022
24 Nov 2022 AP03 Appointment of Mr Brian Kay as a secretary on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from 37 Water Meadows Worksop Nottinghamshire S80 3DF to 12 Acacia Close Worksop S80 3rd on 24 November 2022
24 Nov 2022 AP01 Appointment of Mr Gareth Mike Johns as a director on 24 November 2022
24 Nov 2022 AP01 Appointment of Mr Brian Kay as a director on 24 November 2022
24 Nov 2022 TM01 Termination of appointment of Rebecca Deborah Wells as a director on 24 November 2022
24 Nov 2022 TM01 Termination of appointment of Rachel Emily Wells as a director on 24 November 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
18 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates