Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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06 Mar 2023 |
PSC04 |
Change of details for Mr Francis Toye as a person with significant control on 1 January 2023
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04 Feb 2023 |
AP03 |
Appointment of Ms Stacey Lee Wilkins as a secretary on 3 February 2023
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04 Feb 2023 |
TM02 |
Termination of appointment of Aleksandra Zlatinova as a secretary on 3 February 2023
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11 Nov 2022 |
TM01 |
Termination of appointment of Paul Palmer Mullins as a director on 11 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Adam Malin as a director on 11 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Sep 2022 |
TM01 |
Termination of appointment of Martin Narey as a director on 28 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Sep 2021 |
MISC |
Guarantee has been removed as it was processed on the wrong company. Document is now on the correct company record of unilink software LIMITED - 02924046.
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Adam Malin as a director on 1 December 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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06 May 2020 |
AP01 |
Appointment of Mr Simon Timothy Graham Negus as a director on 23 April 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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