UNISYS LIMITED

00103709
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Second Filing Of Secretary Termination With Name 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Christophe Narahara) 2 Buy now
08 Jan 2024 accounts Annual Accounts 48 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 47 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 50 Buy now
11 Jun 2021 accounts Annual Accounts 43 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Martin Walker) 1 Buy now
12 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Appointment of secretary (Christophe Narahara) 2 Buy now
11 Feb 2020 officers Termination of appointment of secretary (Gwyn Reeves) 1 Buy now
16 Dec 2019 accounts Annual Accounts 38 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Matthew Roy Piercy) 1 Buy now
27 Jun 2019 officers Appointment of director (Mrs Cassandra Becker-Smith) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Termination of appointment of director (Martin Richard Godfrey) 1 Buy now
05 Oct 2018 accounts Annual Accounts 36 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Nicholas Paul Fraser) 1 Buy now
12 Sep 2017 accounts Annual Accounts 34 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 32 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 28 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 officers Change of particulars for director (Martin Walker) 2 Buy now
03 Dec 2014 officers Appointment of director (Martin Walker) 2 Buy now
21 Aug 2014 accounts Annual Accounts 30 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Stephen Fletcher) 1 Buy now
01 Aug 2013 accounts Annual Accounts 30 Buy now
10 Jun 2013 officers Termination of appointment of director (Mary Gould) 1 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 31 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 officers Appointment of director (Mr Nicholas Paul Fraser) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Robert Chapman) 1 Buy now
05 Oct 2011 accounts Annual Accounts 32 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
15 Apr 2011 resolution Resolution 1 Buy now
17 Mar 2011 capital Return of Allotment of shares 4 Buy now
10 Mar 2011 resolution Resolution 1 Buy now
01 Dec 2010 officers Appointment of director (Martin Richard Godfrey) 2 Buy now
01 Dec 2010 officers Appointment of director (Franco Paul Mallia) 2 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 26 Buy now
28 May 2010 annual-return Annual Return 16 Buy now
28 May 2010 officers Change of particulars for director (Mr Robert William Frederick Chapman) 3 Buy now
28 May 2010 officers Change of particulars for director (Mary Kay Gould) 3 Buy now
28 May 2010 officers Change of particulars for director (Mr Matthew Piercy) 3 Buy now
27 May 2010 officers Change of particulars for director (Mary Kay Gould) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Robert William Frederick Chapman) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Robert William Frederick Chapman) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Matthew Piercy) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Gwyn Reeves) 1 Buy now
15 Apr 2010 officers Change of particulars for secretary (Stephen Maxwell Fletcher) 1 Buy now
17 Feb 2010 accounts Annual Accounts 25 Buy now
07 Oct 2009 officers Appointment of director (Mr Robert William Frederick Chapman) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Duncan Tait) 1 Buy now
27 May 2009 officers Appointment terminated director ian snadden 1 Buy now
27 May 2009 officers Appointment terminated director jennifer room 1 Buy now
08 Apr 2009 annual-return Return made up to 02/04/09; full list of members 5 Buy now
23 Dec 2008 auditors Auditors Resignation Company 1 Buy now
16 Dec 2008 auditors Auditors Resignation Company 1 Buy now
20 Nov 2008 officers Appointment terminated director catherine rowe 1 Buy now
03 Nov 2008 accounts Annual Accounts 25 Buy now
16 Oct 2008 officers Director's change of particulars / duncan tait / 25/09/2008 1 Buy now
23 Sep 2008 officers Appointment terminated director howard barrett 1 Buy now
19 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
07 Apr 2008 annual-return Return made up to 02/04/08; full list of members 6 Buy now
14 Mar 2008 officers Director appointed ian john snadden 1 Buy now
14 Mar 2008 officers Appointment terminated director stephen fletcher 1 Buy now
13 Mar 2008 officers Appointment terminated director david foster 1 Buy now
13 Mar 2008 officers Director appointed catherine elizabeth rowe 1 Buy now
13 Mar 2008 officers Appointment terminated director anthony o'connor 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 25 Buy now
02 Oct 2007 officers New director appointed 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
20 Apr 2007 annual-return Return made up to 02/04/07; full list of members 4 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
06 Apr 2006 annual-return Return made up to 02/04/06; full list of members 4 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 22 Buy now