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UNIS GROUP LTD.

Company number 10255971

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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)
17 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Jul 2021 CH01 Director's details changed for Mr Peter Eric De Vries on 27 June 2021
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2
03 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-26
20 Dec 2018 CONNOT Change of name notice
11 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
14 Dec 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC02 Notification of Unis Holding B.V. as a person with significant control on 4 July 2016
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 08/03/2017