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UNITY RESIDENTIAL CARE SERVICES LIMITED

Company number 07102417

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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)
27 Jun 2017 MR01 Registration of charge 071024170007, created on 26 June 2017
09 Jun 2017 MR01 Registration of a charge
02 Jun 2017 MR01 Registration of charge 071024170006, created on 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
25 Oct 2016 MR01 Registration of charge 071024170005, created on 24 October 2016
20 Mar 2016 MR01 Registration of charge 071024170004, created on 18 March 2016
26 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 227.22
26 Feb 2016 CH01 Director's details changed for Mr Israel Amponsah on 11 December 2015
26 Feb 2016 CH01 Director's details changed for Laura Elizabeth Wilcox on 11 December 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Feb 2016 MR01 Registration of charge 071024170003, created on 5 February 2016
13 Jul 2015 MR01 Registration of charge 071024170002, created on 2 July 2015
07 Jul 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 227.22
22 May 2015 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 227.22
11 May 2015 AP01 Appointment of Ms Hilary Jones as a director on 17 June 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2015 SH02 Sub-division of shares on 17 June 2014
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create 2 classes of shares and subdivide 17/06/2014
10 Jun 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 103
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Mar 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights