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UNIFY NETWORK SOLUTIONS LIMITED

Company number 07035101

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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)
03 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 48
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 53
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jan 2011 AD01 Registered office address changed from 120 Sheffield Road Dronfield Sheffield S18 2JA on 10 January 2011
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Adam Esposito on 1 January 2010
26 Oct 2010 CH03 Secretary's details changed for Nicola Jane Cook on 1 January 2010
06 Nov 2009 MISC Form 123 dated 30/09/09 increase of £1100 over £100
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise 100B ord shares and 1000 c ord shares
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 29
30 Oct 2009 AP03 Appointment of Nicola Jane Cook as a secretary
30 Oct 2009 AP01 Appointment of Adam Esposito as a director
30 Oct 2009 AP01 Appointment of Edward James Bird as a director
02 Oct 2009 288b Appointment terminated secretary hcs secretarial LIMITED
02 Oct 2009 288b Appointment terminated director aderyn hurworth
30 Sep 2009 NEWINC Incorporation