UNIQUE SYSTEM (UK) LIMITED

Company number SC356252

Date	Type	Description	View / Download
30 Mar 2017	CH01	Director's details changed for Mr Himanshu Suresh Gandhi on 9 March 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
08 Dec 2016	AP01	Appointment of Mr Graham Brading as a director on 17 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Raymond John Hughes as a director on 17 November 2016	(1 page)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
06 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
02 Feb 2016	MA	Memorandum and Articles of Association	(8 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jan 2016	MR01	Registration of charge SC3562520001, created on 7 January 2016	(24 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
07 Apr 2015	CH01	Director's details changed for Gandhi Himanshu Suresh on 9 March 2015	(2 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(4 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Raymond John Hughes on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Gandhi Himanshu Suresh on 25 March 2010	(2 pages)
21 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)