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UNIFY OFFICE SOLUTIONS LIMITED

Company number 10686112

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 17 October 2024	View PDF Liquidators' statement of receipts and payments to 17 October 2024 - link opens in a new window - 16 pages (16 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 17 October 2023	View PDF Liquidators' statement of receipts and payments to 17 October 2023 - link opens in a new window - 16 pages (16 pages)
28 Oct 2022	AD01	Registered office address changed from 3 the Courtyard Hare Street Road Alswick Buntingford Hertfordhire SG9 0AA United Kingdom to C/O Thorntonrhones Ltd 311 High Road Loughton Essex IG10 1AH on 28 October 2022	View PDF Registered office address changed from 3 the Courtyard Hare Street Road Alswick Buntingford Hertfordhire SG9 0AA United Kingdom to C/O Thorntonrhones Ltd 311 High Road Loughton Essex IG10 1AH on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Paul Simon Ings as a director on 26 September 2022	View PDF Termination of appointment of Paul Simon Ings as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM02	Termination of appointment of Paul Simon Ings as a secretary on 26 September 2022	View PDF Termination of appointment of Paul Simon Ings as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2021	AP01	Appointment of Mr Paul Simon Ings as a director on 1 September 2021	View PDF Appointment of Mr Paul Simon Ings as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of David Spencer as a director on 9 October 2020	View PDF Termination of appointment of David Spencer as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Simon Darrell Harris as a director on 14 February 2020	View PDF Appointment of Mr Simon Darrell Harris as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
31 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 2 - link opens in a new window - 9 pages (9 pages)

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