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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)
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
26 Jun 2019 AP01 Appointment of Ms Karen Lewis as a director on 24 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 CH01 Director's details changed for Mr Peter Max on 17 May 2019
29 May 2019 MR04 Satisfaction of charge 16 in full
29 May 2019 MR04 Satisfaction of charge 17 in full
29 May 2019 MR04 Satisfaction of charge 19 in full
29 May 2019 MR04 Satisfaction of charge 20 in full
29 May 2019 MR04 Satisfaction of charge 21 in full
29 May 2019 MR04 Satisfaction of charge 22 in full
29 May 2019 MR04 Satisfaction of charge 051267180023 in full
29 May 2019 MR04 Satisfaction of charge 051267180024 in full
29 May 2019 MR04 Satisfaction of charge 051267180025 in full
28 May 2019 MR01 Registration of charge 051267180027, created on 17 May 2019
27 May 2019 MR01 Registration of charge 051267180026, created on 17 May 2019
22 May 2019 AP01 Appointment of Chloe Moore as a director on 17 May 2019
22 May 2019 TM01 Termination of appointment of Paul Michael Gregory as a director on 17 May 2019
22 May 2019 TM01 Termination of appointment of David Roger Thomas as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr James Allen as a director on 17 May 2019
22 May 2019 AP01 Appointment of Faisal Lalani as a director on 17 May 2019
22 May 2019 AP01 Appointment of Jamil Mawji as a director on 17 May 2019
22 May 2019 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 22 May 2019
22 May 2019 AP01 Appointment of Mr David Rowe-Bewick as a director on 17 May 2019
22 May 2019 TM02 Termination of appointment of Peter Max as a secretary on 17 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018