| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
delete company_previous_name UNISYS INTERNATIONAL SERVICES LIMITED |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-08-07 |
delete address 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2019-08-07 |
insert address ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
1ST FLOOR, BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
UNITED KINGDOM |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
delete address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS |
| 2016-05-14 |
insert address 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2016-05-14 |
update registered_address |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
WILLEN HOUSE TONGWELL STREET
FOX MILNE
MILTON KEYNES
BUCKS
MK15 0YS |
| 2016-02-12 |
delete address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2016-02-12 |
insert address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2015-11-09 |
insert address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2015-11-09 |
update registered_address |
| 2015-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2015 FROM
HERTFORD HOUSE HERTFORD PLACE
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9AB |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 9AB |
| 2014-03-08 |
insert address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 2014-02-19 |
update statutory_documents SECRETARY APPOINTED GWYN REEVES |
| 2014-02-19 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-19 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED GWYN REEVES |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1RG |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED FRANCO PAUL MALLIA |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents 31/12/09 NO CHANGES |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 30/12/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 30/12/2009 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 30/12/2009 |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents COMPANY NAME CHANGED
UNISYS INTERNATIONAL SERVICES LI
MITED
CERTIFICATE ISSUED ON 06/12/00 |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents FACILITY AGREEMENT 02/05/97 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents S386 DISP APP AUDS 18/02/92 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/91 |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-10-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
31 BRENTFIELD
STONEBRIDGE PARK
LONDON
NW10 8LS |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-11 |
update statutory_documents COMPANY NAME CHANGED
SPERRY LIMITED
CERTIFICATE ISSUED ON 14/03/88 |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/87 FROM:
SPERRY HSE.
78 PORTSMOUTH RD.
COBHAM
SURREY KT11 1JZ |
| 1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1985-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-12-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/82 |
| 1981-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-12-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-12-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-06-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1978-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1976-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1975-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 1974-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |