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UNIPOWER SYSTEMS LIMITED

Company number 10884049

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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)
13 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
11 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Headquarters Building Brookenby Park Brookenby, Binbrook Market Rasen Lincolnshire LN8 6HF United Kingdom to Regent House Brookenby Business Park Brookenby Market Rasen Lincolnshire LN8 6HF on 3 August 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
13 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
13 Aug 2019 PSC02 Notification of Wolds International Limited as a person with significant control on 1 August 2019
13 Aug 2019 PSC07 Cessation of G4 Unipower Limited as a person with significant control on 1 August 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
04 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-26
  • GBP 100