UNIQSIS LIMITED

Company number 06049119

Date	Type	Description	View / Download
22 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(4 pages)
15 Jan 2020	CH01	Director's details changed for Dr Ian Ross Talbot on 1 January 2020	(2 pages)
15 Jan 2020	CH01	Director's details changed for Paul Jeremy Pergande on 1 January 2020	(2 pages)
15 Jan 2020	CH01	Director's details changed for Dr Mark Ladlow on 1 January 2020	(2 pages)
15 Jan 2020	CH01	Director's details changed for Mrs Louisa Clare Fordham on 1 January 2020	(2 pages)
15 Jan 2020	CH01	Director's details changed for Mr Martyn David Fordham on 15 January 2020	(2 pages)
15 Jan 2020	CH03	Secretary's details changed for Mrs Louisa Clare Fordham on 15 January 2020	(1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages) Download iXBRL
27 Jun 2019	AP01	Appointment of Mr Steve Evans as a director on 7 March 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)
13 Feb 2019	AD01	Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR to 29 Station Road Shepreth Cambridgeshire SG8 6GB on 13 February 2019	(1 page)
12 Feb 2019	CH01	Director's details changed for Ms Linda Joan Harvey on 12 February 2019	(2 pages)
12 Feb 2019	PSC04	Change of details for Martyn Fordham as a person with significant control on 12 February 2019	(2 pages)
12 Feb 2019	PSC04	Change of details for Mrs Louisa Fordham as a person with significant control on 12 February 2019	(2 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,204.6	(10 pages)
14 Dec 2015	AP01	Appointment of Ms Linda Joan Harvey as a director on 3 September 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Ludovic James Chapman as a director on 3 September 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
25 Mar 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,204.6	(10 pages)