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UNIMED PROCUREMENT SERVICES LIMITED

Company number 11311402

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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)
01 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 12,500	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	MR01	Registration of charge 113114020002, created on 28 May 2020	View PDF Registration of charge 113114020002, created on 28 May 2020 - link opens in a new window - 39 pages (39 pages)
04 Jun 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
21 Jun 2019	MR01	Registration of charge 113114020001, created on 17 June 2019	View PDF Registration of charge 113114020001, created on 17 June 2019 - link opens in a new window - 23 pages (23 pages)
03 May 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC07	Cessation of Rohit Khandhia as a person with significant control on 26 June 2018	View PDF Cessation of Rohit Khandhia as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	PSC04	Change of details for Mr Shameet Sudhir Thakkar as a person with significant control on 16 April 2018	View PDF Change of details for Mr Shameet Sudhir Thakkar as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Shameet Sudhir Thakkar on 16 April 2018	View PDF Director's details changed for Mr Shameet Sudhir Thakkar on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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UNIMED PROCUREMENT SERVICES LIMITED

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