UNISYS HOLDINGS

02104902
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 22 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 19 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 21 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 21 Buy now
23 Mar 2021 accounts Annual Accounts 19 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Termination of appointment of secretary (Gwyn Reeves) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 18 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
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 16 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 annual-return Annual Return 5 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 13 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
21 Aug 2014 accounts Annual Accounts 12 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Gwyn Reeves) 1 Buy now
19 Feb 2014 annual-return Annual Return 5 Buy now
19 Feb 2014 officers Appointment of secretary (Gwyn Reeves) 2 Buy now
04 Feb 2014 officers Appointment of secretary (Gwyn Reeves) 2 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Stephen Fletcher) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Stephen Fletcher) 1 Buy now
01 Aug 2013 accounts Annual Accounts 13 Buy now
05 Jun 2013 officers Termination of appointment of director (Mary Gould) 1 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 13 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
12 Aug 2011 accounts Annual Accounts 12 Buy now
21 Mar 2011 resolution Resolution 1 Buy now
04 Feb 2011 annual-return Annual Return 16 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
24 Sep 2010 accounts Annual Accounts 13 Buy now
03 Mar 2010 annual-return Annual Return 16 Buy now
26 Feb 2010 officers Change of particulars for director (Mary Kay Gould) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Stephen Maxwell Fletcher) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Matthew Piercy) 2 Buy now
25 Feb 2010 officers Change of particulars for secretary (Stephen Maxwell Fletcher) 1 Buy now
17 Feb 2010 accounts Annual Accounts 12 Buy now
02 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
23 Dec 2008 auditors Auditors Resignation Company 1 Buy now
16 Dec 2008 auditors Auditors Resignation Company 1 Buy now
13 Oct 2008 accounts Annual Accounts 14 Buy now
03 Jun 2008 officers Appointment terminated director david spiller 1 Buy now
03 Jun 2008 officers Appointment terminated director michael mccutcheon 1 Buy now
06 May 2008 accounts Annual Accounts 13 Buy now
01 Apr 2008 officers Director appointed michael mccutcheon 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
04 Aug 2007 accounts Annual Accounts 28 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
08 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 27 Buy now
12 Apr 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
13 Dec 2004 accounts Annual Accounts 27 Buy now
19 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
18 Sep 2003 accounts Annual Accounts 27 Buy now
22 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
27 Nov 2002 accounts Annual Accounts 23 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
18 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 23 Buy now
29 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
09 Jan 2001 officers New director appointed 3 Buy now
29 Dec 2000 officers New director appointed 2 Buy now
26 May 2000 accounts Annual Accounts 19 Buy now
26 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 22 Buy now
27 Sep 1999 officers Director resigned 1 Buy now
23 Apr 1999 officers Secretary resigned 1 Buy now
23 Apr 1999 officers New secretary appointed 2 Buy now
19 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
31 Oct 1998 accounts Annual Accounts 19 Buy now
29 Jun 1998 officers New director appointed 2 Buy now
12 Jun 1998 officers Director resigned 1 Buy now
03 Feb 1998 accounts Annual Accounts 21 Buy now
15 Jan 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
02 Nov 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
12 May 1997 resolution Resolution 1 Buy now
07 Jan 1997 officers Director resigned 1 Buy now
07 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
02 Dec 1996 accounts Annual Accounts 20 Buy now
03 Nov 1996 accounts Delivery ext'd 3 mth 31/12/95 1 Buy now