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UNIQ SYSTEMS LIMITED

Company number 02638012

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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 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Sep 2022 PSC05 Change of details for Smith Cooper System Partners Limited as a person with significant control on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Christopher Alan Peter Smith on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mr James Oliver John Bagley on 22 September 2022
22 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE England to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 22 September 2022
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
04 Dec 2017 PSC02 Notification of Smith Cooper System Partners Limited as a person with significant control on 30 November 2017
04 Dec 2017 PSC07 Cessation of Graham John Bayly as a person with significant control on 30 November 2017
04 Dec 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
04 Dec 2017 TM01 Termination of appointment of Graham John Bayly as a director on 30 November 2017
04 Dec 2017 TM02 Termination of appointment of Dawn Karen Bayly as a secretary on 30 November 2017
04 Dec 2017 TM01 Termination of appointment of Dawn Karen Bayly as a director on 30 November 2017
04 Dec 2017 AD01 Registered office address changed from Kingfisher House Unit 5, Headley Park 8 Headley Road East Woodley Berks RG5 4SA to St Helen's House King Street Derby DE1 3EE on 4 December 2017
04 Dec 2017 AP01 Appointment of Mr Chris Smith as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr James Oliver John Bagley as a director on 29 November 2017