Advanced company searchLink opens in new window

UNIFY UK INTERNATIONAL LIMITED

Company number 09660071

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 2
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
31 May 2016 CH01 Director's details changed for Trevor John Connell on 31 May 2016
14 Apr 2016 AP01 Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016
07 Apr 2016 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for judith bird
04 Apr 2016 AD01 Registered office address changed from Unify House Brickhill Street Willen Lake Milton Keynes MK15 0DJ United Kingdom to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016
17 Mar 2016 AP03 Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2016
03 Mar 2016 TM02 Termination of appointment of Judith Bird as a secretary on 19 February 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016
02 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG
02 Mar 2016 AD02 Register inspection address has been changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG
15 Dec 2015 AA01 Previous accounting period shortened from 30 June 2016 to 30 September 2015
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • EUR 2