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UNILINK TECHNOLOGY SERVICES LTD

Company number 06406028

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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