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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)
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
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Robert Alexandre Casalis De Pury on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Amanda Jane Casalis De Pury on 1 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 12/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 12/03/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 12/03/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 12/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 287 Registered office changed on 01/11/05 from: tudor house lower street haslemere surrey GU27 2PE
28 Oct 2005 395 Particulars of mortgage/charge