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UNISERVE (U.K.) LIMITED

Company number 01905496

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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)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2021	AA01	Previous accounting period shortened from 1 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 1 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA01	Previous accounting period extended from 31 March 2020 to 1 July 2020	View PDF Previous accounting period extended from 31 March 2020 to 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
30 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP03	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019	View PDF Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM02	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019	View PDF Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
06 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	TM01	Termination of appointment of Peter James Keates as a director on 8 May 2018	View PDF Termination of appointment of Peter James Keates as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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UNISERVE (U.K.) LIMITED

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