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UNIFY ENERGY LIMITED

Company number 09523118

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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)
08 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
26 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of Steven Michael Mckiernan as a director on 14 April 2023
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
18 Jun 2021 CH01 Director's details changed for Mr Kevin James Crotty on 1 January 2021
21 May 2021 AA Accounts for a small company made up to 30 September 2020
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
14 Dec 2020 PSC05 Change of details for Aghoco 1949 Limited as a person with significant control on 8 October 2020
14 Dec 2020 PSC02 Notification of Aghoco 1949 Limited as a person with significant control on 1 October 2020
14 Dec 2020 PSC07 Cessation of Bruntwood Limited as a person with significant control on 1 October 2020
25 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
24 Nov 2020 AD02 Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
03 Nov 2020 AP01 Appointment of Ms Sarah Martin as a director on 30 September 2020
03 Nov 2020 AP01 Appointment of Mr Steven Michael Mckiernan as a director on 30 September 2020
03 Nov 2020 TM01 Termination of appointment of Richard Peter Burgess as a director on 30 September 2020
03 Nov 2020 TM01 Termination of appointment of Jessica Catherine Bowles as a director on 30 September 2020
21 Oct 2020 CERTNM Company name changed bruntwood energy services LIMITED\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02