- Company Overview for UNILINK TECHNOLOGY SERVICES LTD (06406028)
- Filing history for UNILINK TECHNOLOGY SERVICES LTD (06406028)
- People for UNILINK TECHNOLOGY SERVICES LTD (06406028)
- More for UNILINK TECHNOLOGY SERVICES LTD (06406028)
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) |
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16 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
04 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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11 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Jul 2015 | CERTNM |
Company name changed prison technology services LTD\certificate issued on 07/07/15
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22 Apr 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | AD02 | Register inspection address has been changed from Enterprise House Hatfields London SE1 9PG England to Europoint 5 Lavington Street London SE1 0NZ | |
28 Feb 2015 | CH01 | Director's details changed for Mr Francis Toye on 1 April 2014 | |
28 Feb 2015 | AD01 | Registered office address changed from 11 Lavington Street London SE1 0NZ England to Europoint 5 Lavington Street London SE1 0NZ on 28 February 2015 | |
12 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Apr 2014 | AD01 | Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 27 April 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
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10 Apr 2014 | AD02 | Register inspection address has been changed from Unit 12 Westway Business Centre, Marksbury Bath BA2 9HN United Kingdom | |
06 Mar 2014 | AAMD | Amended accounts made up to 30 June 2013 | |
07 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
28 Mar 2013 | AA01 | Current accounting period shortened from 30 November 2013 to 30 June 2013 | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
18 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
18 Mar 2013 | AD01 | Registered office address changed from Unit 12 Westway Business Centre, Marksbury Bath BA2 9HN United Kingdom on 18 March 2013 | |
12 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 12 December 2007
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05 Mar 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 30 November 2012 | |
18 Feb 2013 | TM01 | Termination of appointment of Derek Richards as a director |