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UNITE MODULAR SOLUTIONS LIMITED

Company number 05140259

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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)
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
18 Jan 2024 RP04AP01 Second filing for the appointment of Mr Michael James Burt as a director
04 Jan 2024 CH01 Director's details changed for Mr Joseph Julian Lister on 1 January 2024
01 Jan 2024 CH01 Director's details changed for Michael James Burt on 1 January 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
12 Oct 2022 AP01 Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022
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.
23 Sep 2022 TM01 Termination of appointment of David Faulkner as a director on 20 September 2022
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
16 May 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Aug 2018 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 August 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
08 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
05 Jul 2017 PSC02 Notification of Unite Finance One (Holdings) Limited as a person with significant control on 6 April 2016