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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)
24 Mar 2017 AD01 Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,500,001
24 May 2016 TM01 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
20 Apr 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
28 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,500,001
15 Apr 2015 AA Full accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,500,001
15 Apr 2014 AUD Auditor's resignation
10 Apr 2014 MISC Sect 519
04 Apr 2014 AA Full accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
16 Apr 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 16 April 2013
16 Apr 2013 TM02 Termination of appointment of Andrew Donald Reid as a secretary on 16 April 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
21 Mar 2013 TM01 Termination of appointment of Christopher Robert Szpojnarowicz as a director on 21 March 2013
21 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 20 March 2013
27 Feb 2013 AA Full accounts made up to 31 December 2011