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UNIQUE SYSTEM (UK) LIMITED

Company number SC356252

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	MR01	Registration of charge SC3562520003, created on 4 January 2023	View PDF Registration of charge SC3562520003, created on 4 January 2023 - link opens in a new window - 14 pages (14 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Jun 2022	AP01	Appointment of Martin Ian George Charles as a director on 22 June 2022	View PDF Appointment of Martin Ian George Charles as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Richard Main as a director on 22 June 2022	View PDF Termination of appointment of Richard Main as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	MR01	Registration of charge SC3562520002, created on 20 January 2022	View PDF Registration of charge SC3562520002, created on 20 January 2022 - link opens in a new window - 16 pages (16 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Himanshu Suresh Gandhi on 18 March 2021	View PDF Director's details changed for Mr Himanshu Suresh Gandhi on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr Himanshu Suresh Gandhi as a person with significant control on 18 March 2021	View PDF Change of details for Mr Himanshu Suresh Gandhi as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Aug 2020	TM01	Termination of appointment of Graham Brading as a director on 26 August 2020	View PDF Termination of appointment of Graham Brading as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Richard Main as a director on 26 August 2020	View PDF Appointment of Mr Richard Main as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP03	Appointment of Mr Nicholas Mackie as a secretary on 26 August 2020	View PDF Appointment of Mr Nicholas Mackie as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AD01	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on 15 January 2020	View PDF Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on 15 January 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	MR04	Satisfaction of charge SC3562520001 in full	View PDF Satisfaction of charge SC3562520001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)

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UNIQUE SYSTEM (UK) LIMITED

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