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UNIFIED MESSAGING SYSTEMS LIMITED

Company number 08849435

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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 Aug 2018 AP01 Appointment of Mr Francisco Javier Fernandez Colado as a director on 3 August 2018
04 Jun 2018 TM01 Termination of appointment of Reidar Charles Fredrik Fougner as a director on 1 June 2018
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from Manchester House 86 Princess Street Manchester M1 6NG England to Suite 18.5, 18Th Floor Blue Tower Media City Uk Salford M50 2ST on 15 December 2014
14 May 2014 AP01 Appointment of Mr Arash Naghashzadeh as a director
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted