UNISURE LIMITED

Company number 09111373

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
24 Oct 2023	CH01	Director's details changed for Mr Graham Harley Woolford on 15 July 2023	(2 pages)
24 Oct 2023	CH01	Director's details changed for Ms Sarah Georgina Dransfield on 7 July 2023	(2 pages)
20 Jul 2023	CH03	Secretary's details changed for Ms Kiara Kim Liebenberg on 20 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Kiara Kim Risely as a director on 6 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Pierre Jacques Rossouw as a director on 6 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Louis Ashley Hyatt as a director on 6 July 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
16 Nov 2022	AP01	Appointment of Mr Louis Ashley Hyatt as a director on 4 November 2022	(2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
17 Aug 2022	AP01	Appointment of Mr Pierre Jacques Rossouw as a director on 17 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Nicholas David Louw as a director on 5 August 2022	(1 page)
12 Aug 2022	AP01	Appointment of Mrs Kiara Kim Risely as a director on 12 August 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
20 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	(7 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
14 Jul 2021	PSC02	Notification of Unilife Limited as a person with significant control on 4 December 2018	(2 pages)
14 Jul 2021	AP03	Appointment of Ms Kiara Kim Liebenberg as a secretary on 1 July 2021	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
21 May 2021	AD01	Registered office address changed from 40 Gracechurch Street 40 Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street London EC3V 0BT on 21 May 2021	(1 page)
21 May 2021	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW England to 40 Gracechurch Street 40 Gracechurch Street London EC3V 0BT on 21 May 2021	(1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
07 Jul 2020	CH03	Secretary's details changed for Mrs Sarah Georgina Dransfield on 7 July 2020	(1 page)