UNIQSIS LIMITED

Company number 06049119

Date	Type	Description	View / Download
15 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
23 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,204.990438	(10 pages)
31 Oct 2013	AP01	Appointment of Mr Ludovic James Chapman as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Nicholas Tiley as a director	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
20 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(10 pages)
22 Jan 2013	AP01	Appointment of Mr Ian Ross Talbot as a director	(2 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
15 Jun 2012	AP01	Appointment of Mr Nicholas John Tiley as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Samantha Dunnage as a director	(1 page)
01 Feb 2012	AD01	Registered office address changed from C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom on 1 February 2012	(2 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(9 pages)
06 Jan 2012	AD01	Registered office address changed from C/O David Green & Sons 14 Coach Mews the Broadway St Ives PE27 5BN on 6 January 2012	(1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 April 2010 GBP 2,040	(4 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 April 2010 GBP 2,150	(4 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 2,154	(4 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2,205	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
28 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(9 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(8 pages)
08 Mar 2010	CH01	Director's details changed for Paul Jeremy Pergande on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Louisa Clare Fordham on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Samantha Dunnage on 1 October 2009	(2 pages)