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UNITE MODULAR SOLUTIONS LIMITED

Company number 05140259

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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)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RP04AP01	Second filing for the appointment of Mr Michael James Burt as a director	View PDF Second filing for the appointment of Mr Michael James Burt as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Joseph Julian Lister on 1 January 2024	View PDF Director's details changed for Mr Joseph Julian Lister on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	CH01	Director's details changed for Michael James Burt on 1 January 2024	View PDF Director's details changed for Michael James Burt on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022	View PDF Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022	View PDF Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2024.	View PDF Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2024. - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of David Faulkner as a director on 20 September 2022	View PDF Termination of appointment of David Faulkner as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2018	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 August 2018	View PDF Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Unite Finance One (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Unite Finance One (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	AAMD	Amended full accounts made up to 30 June 2016	View PDF Amended full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)

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