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UNIQPEOPLE CONSULTANCY SERVICES LIMITED

Company number 05454975

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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)
17 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Christopher Trevor Elliott on 1 January 2013
17 Jun 2013 CH01 Director's details changed for David Clegg on 1 January 2013
27 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from Ellen Holme Road Luddendenfoot Halifax West Yorkshire HX2 6EL on 27 June 2012
18 Jun 2012 AP01 Appointment of Mr Daniel Richard Myers as a director
18 Jun 2012 AP03 Appointment of Mr Daniel Richard Myers as a secretary
18 Jun 2012 TM02 Termination of appointment of Bruno Jouan as a secretary
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Mr Bruno Jouan on 1 October 2010
09 Jun 2011 CH01 Director's details changed for Mr Bruno Jouan on 1 October 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
13 Jul 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2008 363a Return made up to 17/05/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re agreement 22/10/07
25 Oct 2007 288b Director resigned
03 Jul 2007 AA Accounts for a small company made up to 31 December 2006
12 Jun 2007 363a Return made up to 17/05/07; full list of members
12 Jun 2007 288c Director's particulars changed