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UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

Company number 05218223

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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)
03 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
03 Nov 2024 PSC07 Cessation of Sidney Albert Swindell as a person with significant control on 24 September 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be authorised to issue new share certificates, and cancel old share certificates 24/09/2024
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The directors be authorised to issue new share certificates, and cancel old share certificates 24/09/2024
28 Sep 2024 SH08 Change of share class name or designation
29 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
09 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
24 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2018 PSC04 Change of details for Mr Stuart Andrew Swindell as a person with significant control on 5 October 2018
30 Nov 2018 CH01 Director's details changed for Mr Sidney Albert Swindell on 5 October 2018
30 Nov 2018 PSC04 Change of details for Mr Sidney Albert Swindell as a person with significant control on 5 October 2018
30 Nov 2018 CH01 Director's details changed for Mr Stuart Andrew Swindell on 5 October 2018
06 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 MR04 Satisfaction of charge 052182230001 in full