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UNIFY PROPERTY SOLUTIONS LTD

Company number 05684518

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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)
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Mar 2012 CERTNM Company name changed unify document solutions LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
26 Jan 2011 AD02 Register inspection address has been changed from 120 Sheffield Road Dronfield Derbyshire S18 2JA United Kingdom
26 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD01 Registered office address changed from 120 Sheffield Road Dronfield N E Derbyshire S18 2JA on 10 January 2011
10 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Adam Esposito on 1 December 2009
17 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
21 Oct 2009 AA01 Previous accounting period shortened from 31 August 2009 to 31 July 2009
21 Oct 2009 AP03 Appointment of Mrs Nicola Cook as a secretary
21 Oct 2009 TM02 Termination of appointment of Adam Esposito as a secretary
06 Feb 2009 363a Return made up to 23/01/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
09 Sep 2008 225 Accounting reference date shortened from 31/01/2009 to 31/08/2008
09 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Feb 2008 363a Return made up to 23/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
23 Nov 2007 353 Location of register of members