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UNITY DOCUMENT SOLUTIONS LIMITED

Company number 13811770

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
23 Oct 2024 AD01 Registered office address changed from Unit F7, the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Unit 38 Redcliff Road Melton North Ferriby HU14 3RS on 23 October 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
16 Apr 2024 AD01 Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom to Unit F7, the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 16 April 2024
16 Apr 2024 CS01 Confirmation statement made on 23 February 2024 with updates
08 Sep 2023 CH01 Director's details changed for Mr Max Kay on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Ashley John Hunter on 8 September 2023
08 Sep 2023 PSC04 Change of details for Mr Max Kay as a person with significant control on 8 September 2023
08 Sep 2023 PSC04 Change of details for Mr Ashley John Hunter as a person with significant control on 8 September 2023
08 Sep 2023 AD01 Registered office address changed from 18-19 Albion Street Hull East Yorkshire HU1 3TG England to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 8 September 2023
13 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
02 Mar 2023 PSC01 Notification of Guy David Hunter as a person with significant control on 24 November 2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2022 AP01 Appointment of Mr Guy David Hunter as a director on 24 November 2022
25 Nov 2022 PSC07 Cessation of James Craig Drake as a person with significant control on 24 November 2022
25 Nov 2022 TM01 Termination of appointment of James Craig Drake as a director on 24 November 2022
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 1,000
21 Mar 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 PSC04 Change of details for Mr Ashley John Hunter as a person with significant control on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mr James Craig Drake as a person with significant control on 23 February 2022
23 Feb 2022 AP01 Appointment of Mr Max Kay as a director on 23 February 2022
23 Feb 2022 PSC01 Notification of Max Kay as a person with significant control on 23 February 2022
21 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-21
  • GBP 2