UNIFY MANAGEMENT SOLUTIONS LIMITED
Company number 12251773
- Company Overview for UNIFY MANAGEMENT SOLUTIONS LIMITED (12251773)
- Filing history for UNIFY MANAGEMENT SOLUTIONS LIMITED (12251773)
- People for UNIFY MANAGEMENT SOLUTIONS LIMITED (12251773)
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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) |
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09 Jan 2024 | AP01 | Appointment of Andrew Charles Butterworth as a director on 13 December 2023 | |
09 Jan 2024 | TM01 | Termination of appointment of Christopher Andrew Roberts as a director on 13 December 2023 | |
09 Jan 2024 | AP01 | Appointment of Simon Thomas Durbin as a director on 13 December 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
26 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
26 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
26 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
26 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
10 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
24 Aug 2022 | SH08 | Change of share class name or designation | |
24 Aug 2022 | MA | Memorandum and Articles of Association | |
24 Aug 2022 | RESOLUTIONS |
Resolutions
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23 Aug 2022 | PSC07 | Cessation of Christopher George Oglesby as a person with significant control on 1 February 2022 | |
23 Aug 2022 | PSC02 | Notification of Bruntwood Nq Holdings Limited as a person with significant control on 1 February 2022 | |
29 Jun 2022 | AD01 | Registered office address changed from Trafford House Chester Road Stretford Manchester M32 0RS England to Union Albert Square Manchester M2 6LW on 29 June 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Craig Alan Barratt as a director on 12 January 2022 | |
27 Jan 2022 | TM01 | Termination of appointment of Richard Peter Burgess as a director on 12 January 2022 | |
27 Jan 2022 | TM01 | Termination of appointment of John Thornton Tasker as a director on 12 January 2022 | |
25 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
16 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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11 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
21 Jul 2021 | AAMD | Amended total exemption full accounts made up to 30 September 2020 | |
18 Jun 2021 | CH01 | Director's details changed for Mr Kevin James Crotty on 1 January 2021 | |
01 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
09 Dec 2020 | RP04AP01 | Second filing for the appointment of John Thornton Tasker as a director |