O2 UNIFY LIMITED

07999361
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 13 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 203 Buy now
12 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Change of particulars for director (Ms Julia Louise Boyle) 2 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 accounts Annual Accounts 12 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 190 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jun 2023 officers Change of particulars for corporate secretary (Vmed O2 Secretaries Limited) 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Change of particulars for director (Julia Louise Boyle) 2 Buy now
31 May 2023 officers Change of particulars for director (Mr Mark David Hardman) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 15 Buy now
08 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 139 Buy now
08 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
24 Jun 2021 officers Appointment of director (Julia Louise Boyle) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Mark David Hardman) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Patricia Cobian) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Mark Evans) 1 Buy now
11 Jun 2021 accounts Annual Accounts 23 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 23 Buy now
02 Jul 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
23 Apr 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 accounts Annual Accounts 21 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 22 Buy now
15 Aug 2016 officers Appointment of director (Patricia Cobian) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Ronan James Dunne) 1 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 21 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
15 May 2014 officers Termination of appointment of director (Robert Harwood) 1 Buy now
15 May 2014 officers Termination of appointment of director (Edward Smith) 1 Buy now
26 Mar 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 officers Appointment of director (Mark Evans) 2 Buy now
20 Nov 2013 officers Appointment of director (Ronan James Dunne) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Ben Dowd) 1 Buy now
18 Sep 2013 accounts Annual Accounts 8 Buy now
12 Sep 2013 officers Change of particulars for director (Edward Augustus Smith) 2 Buy now
27 Jun 2013 capital Return of Allotment of shares 3 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Ben Dowd) 2 Buy now
07 Feb 2013 officers Appointment of director (Edward Augustus Smith) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Ben Dowd) 2 Buy now
26 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2012 change-of-name Change Of Name Notice 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Robert John Harwood) 2 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (David Clark) 1 Buy now
21 Mar 2012 incorporation Incorporation Company 7 Buy now