(CERTNM) Company name changed unique tech solutions LTDcertificate issued on 02/04/24
filed on: 2nd, April 2024
| change of name
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(3 pages)
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(PSC01) Notification of a person with significant control March 13, 2024
filed on: 20th, March 2024
| persons with significant control
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(2 pages)
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(TM01) Director appointment termination date: March 13, 2024
filed on: 20th, March 2024
| officers
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(1 page)
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(PSC05) Change to a person with significant control March 13, 2024
filed on: 20th, March 2024
| persons with significant control
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates March 28, 2023
filed on: 28th, March 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, December 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates March 28, 2022
filed on: 29th, March 2022
| confirmation statement
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(3 pages)
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(CH01) On March 29, 2022 director's details were changed
filed on: 29th, March 2022
| officers
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2022
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
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(17 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, October 2021
| accounts
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(11 pages)
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(CS01) Confirmation statement with updates March 28, 2021
filed on: 19th, May 2021
| confirmation statement
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(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 17, 2020 - 76.00 GBP
filed on: 9th, February 2021
| capital
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(6 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, January 2021
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, November 2020
| accounts
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(11 pages)
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(TM01) Director appointment termination date: September 17, 2020
filed on: 6th, October 2020
| officers
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(1 page)
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(CS01) Confirmation statement with no updates March 28, 2020
filed on: 30th, March 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, December 2019
| accounts
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(9 pages)
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(CH01) On November 12, 2019 director's details were changed
filed on: 12th, November 2019
| officers
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(2 pages)
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(PSC07) Cessation of a person with significant control November 8, 2018
filed on: 28th, March 2019
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates March 28, 2019
filed on: 28th, March 2019
| confirmation statement
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(5 pages)
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(AP01) On November 1, 2018 new director was appointed.
filed on: 11th, February 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with updates November 7, 2018
filed on: 12th, November 2018
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, November 2017
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates November 7, 2017
filed on: 7th, November 2017
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control November 7, 2017
filed on: 7th, November 2017
| persons with significant control
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(1 page)
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(PSC02) Notification of a person with significant control November 7, 2017
filed on: 7th, November 2017
| persons with significant control
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(2 pages)
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(AA01) Previous accounting period extended from February 28, 2017 to March 31, 2017
filed on: 21st, September 2017
| accounts
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(1 page)
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(CS01) Confirmation statement with updates February 18, 2017
filed on: 22nd, May 2017
| confirmation statement
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(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, May 2017
| gazette
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(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 9th, May 2017
| gazette
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2016
| incorporation
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(14 pages)
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