UNIROM SYSTEMS LIMITED

Company number 02799100

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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 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
13 Mar 2018 CH01 Director's details changed for Amanda Jane Casalis De Pury on 30 March 2017
13 Mar 2018 CH03 Secretary's details changed for Mr Robert Alexandre Casalis De Pury on 30 March 2017
13 Mar 2018 PSC04 Change of details for Mr Robert Alexandre Casalis De Pury as a person with significant control on 13 March 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Robert Alexandre Casalis De Pury on 13 March 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
17 Mar 2015 CH01 Director's details changed for Mr Robert Alexandre Casalis De Pury on 30 January 2015
17 Mar 2015 CH01 Director's details changed for Amanda Jane Casalis De Pury on 30 January 2015
17 Mar 2015 CH03 Secretary's details changed for Mr Robert Alexandre Casalis De Pury on 30 January 2015
17 Mar 2015 CH01 Director's details changed for Amanda Jane Casalis De Pury on 30 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders