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UNITY 4 CONTACT CENTRE TECHNOLOGY LTD

Company number 07494765

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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)
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
15 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
02 Jan 2014 AD01 Registered office address changed from Europa House Coppicemere Drive Crewe Business Park Crewe Cheshire CW1 6GZ United Kingdom on 2 January 2014
02 Jan 2014 TM01 Termination of appointment of Edward Carter as a director
02 Jan 2014 TM01 Termination of appointment of Simon Carter as a director
02 Jan 2014 AP01 Appointment of Daniel David Turner as a director
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Edward Shard Carter on 5 April 2012
05 Apr 2012 AP01 Appointment of Mr Simon David Carter as a director
20 Feb 2012 CERTNM Company name changed cintra europe LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
20 Feb 2012 CONNOT Change of name notice
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)