UNIFY MANAGEMENT SOLUTIONS LIMITED

Company number 12251773

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
30 Jun 2024	AA	Total exemption full accounts made up to 2 October 2023	(17 pages)
30 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/23	(55 pages)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/10/23	(1 page)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/10/23	(2 pages)
24 May 2024	TM01	Termination of appointment of Katharine Jane Vokes as a director on 28 December 2023	(1 page)
09 Jan 2024	AP01	Appointment of Andrew Charles Butterworth as a director on 13 December 2023	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 13 December 2023	(1 page)
09 Jan 2024	AP01	Appointment of Simon Thomas Durbin as a director on 13 December 2023	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
26 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(17 pages)
26 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(52 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(5 pages)
24 Aug 2022	SH08	Change of share class name or designation	(2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	(13 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2022	PSC07	Cessation of Christopher George Oglesby as a person with significant control on 1 February 2022	(1 page)
23 Aug 2022	PSC02	Notification of Bruntwood Nq Holdings Limited as a person with significant control on 1 February 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from Trafford House Chester Road Stretford Manchester M32 0RS England to Union Albert Square Manchester M2 6LW on 29 June 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Craig Alan Barratt as a director on 12 January 2022	(1 page)
27 Jan 2022	TM01	Termination of appointment of Richard Peter Burgess as a director on 12 January 2022	(1 page)
27 Jan 2022	TM01	Termination of appointment of John Thornton Tasker as a director on 12 January 2022	(1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	(16 pages)