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UNIFIER TECHNOLOGIES LTD

Company number 12957845

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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)
26 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AP01	Appointment of Bartholomew Joseph Keaney as a director on 1 November 2023	View PDF Appointment of Bartholomew Joseph Keaney as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Phillip Mark Williams as a director on 1 November 2023	View PDF Appointment of Mr Phillip Mark Williams as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mrs Shannon Irene Faulkner as a director on 1 November 2023	View PDF Appointment of Mrs Shannon Irene Faulkner as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 15 October 2023	View PDF Second filing of Confirmation Statement dated 15 October 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AD01	Registered office address changed from 8 Hickey Lane Beaconsfield Buckinghamshire HP9 2ED England to Dns House 382 Kenton Road Harrow Greater London HA3 8DP on 19 January 2024	View PDF Registered office address changed from 8 Hickey Lane Beaconsfield Buckinghamshire HP9 2ED England to Dns House 382 Kenton Road Harrow Greater London HA3 8DP on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24	View PDF Confirmation statement made on 15 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2023	PSC07	Cessation of Puneet Vishnoi as a person with significant control on 29 January 2023	View PDF Cessation of Puneet Vishnoi as a person with significant control on 29 January 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	TM01	Termination of appointment of Puneet Vishnoi as a director on 29 January 2023	View PDF Termination of appointment of Puneet Vishnoi as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from 8 8 Hickey Lane Wilton Park Beaconsfield Buckinghamshire HP9 2ED United Kingdom to 8 Hickey Lane Beaconsfield Buckinghamshire HP9 2ED on 26 October 2022	View PDF Registered office address changed from 8 8 Hickey Lane Wilton Park Beaconsfield Buckinghamshire HP9 2ED United Kingdom to 8 Hickey Lane Beaconsfield Buckinghamshire HP9 2ED on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from 44 Lawrence Grove Uxbridge UB10 0FF England to 8 8 Hickey Lane Wilton Park Beaconsfield Buckinghamshire HP9 2ED on 26 October 2022	View PDF Registered office address changed from 44 Lawrence Grove Uxbridge UB10 0FF England to 8 8 Hickey Lane Wilton Park Beaconsfield Buckinghamshire HP9 2ED on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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