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UNIFIED PROPERTY SERVICES LIMITED

Company number 05126718

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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)
16 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 March 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/22
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
07 Jun 2022 AA Accounts for a small company made up to 30 March 2021
17 Sep 2021 AP01 Appointment of Claire Jane Leake as a director on 26 August 2021
17 Sep 2021 CH01 Director's details changed for Mr Faisal Lalani on 25 August 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
06 May 2021 TM01 Termination of appointment of Peter Max as a director on 30 April 2021
02 Mar 2021 AA Accounts for a small company made up to 30 March 2020
28 Oct 2020 AP01 Appointment of Mr Michael Ranson as a director on 1 September 2020
28 Oct 2020 AP01 Appointment of Mr Michael Cleasby as a director on 1 September 2020
14 Sep 2020 TM01 Termination of appointment of Chloe Moore as a director on 31 August 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
27 Apr 2020 AA01 Previous accounting period shortened from 17 May 2020 to 30 March 2020
10 Feb 2020 AA Total exemption full accounts made up to 17 May 2019
02 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 17 May 2019