| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => SMALL |
| 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 |
| 2023-09-07 |
delete address KINGS COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 2TP |
| 2023-09-07 |
insert address UNISON CENTRE 130 EUSTON ROAD LONDON ENGLAND NW1 2AY |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
KINGS COURT
LONDON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2TP |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name UIA (CALL CENTRES) LIMITED |
| 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 |
| 2023-04-07 |
update name UIA (CALL CENTRES) LIMITED => UNISON (CALL CENTRES) LIMITED |
| 2023-02-03 |
update statutory_documents COMPANY NAME CHANGED UIA (CALL CENTRES) LIMITED
CERTIFICATE ISSUED ON 03/02/23 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISON |
| 2022-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY SNAPE |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CHARLES THOMAS |
| 2022-10-14 |
update statutory_documents CESSATION OF UIA (INSURANCE) LTD AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICKSON |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODCHILD |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DODD |
| 2022-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2017 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOODCHILD |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAVEN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM NICKSON |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UIA (INSURANCE) LTD |
| 2017-07-07 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 125000 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN TERRETT |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-06 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER DODD |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN CRAVEN |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TERRETT |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN TERRETT |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRACKNELL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-26 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-26 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82200 - Activities of call centres |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY HAYES |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GALLAGHER |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WILLIAM CRACKNELL |
| 2012-07-12 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN JOHN TERRETT |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLETON |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CRACKNELL |
| 2012-07-09 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents SECRETARY APPOINTED IAN CRACKNELL |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GAY |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MARTIN GALLAGHER |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANTELLO |
| 2011-06-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-30 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TEMPLETON / 26/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RONALD CANTELLO / 26/06/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DANIEL GAY / 26/06/2010 |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CANTELLO / 26/06/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-22 |
update statutory_documents GBP NC 110000/125000
17/09/08 |
| 2008-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/2008 |
| 2008-09-22 |
update statutory_documents ISSUE OF SHARES 17/09/2008 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM RONALD CANTELLO |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TEMPLETON / 26/06/2008 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN BAKER |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
23/01/08 |
| 2008-01-25 |
update statutory_documents £ NC 85000/110000
23/01 |
| 2008-01-25 |
update statutory_documents 25000 ORD£1 TO UIA INS 23/01/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents £ NC 60000/85000
13/12/06 |
| 2007-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 13/12/06 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED
17/03/06 |
| 2006-03-28 |
update statutory_documents £ NC 50000/60000
17/03/ |
| 2006-03-28 |
update statutory_documents ISS 10K £1 ORD SHS 17/03/06 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents £ NC 30000/50000
05/01/01 |
| 2001-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 05/01/01 |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/99 |
| 2000-01-27 |
update statutory_documents £ NC 10000/30000
23/12/ |
| 2000-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 2000-01-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |