| Name: |
UNIQUE BUSINESS SOLUTIONS LTD
UNIQUE BUSINESS SOLUTIONS LIMITED |
| Address: | 1643 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DD |
| Incorporation Date: | 2002-12-05 |
| date | name | form type |
| 2022-12-12 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES | CS01 |
| 2021-12-16 | CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES | CS01 |
| 2021-12-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-16 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | CS01 |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2019-11-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2018-12-19 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2018-12-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | 05/12/15 FULL LIST | AR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2015-09-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 05/12/14 FULL LIST | AR01 |
| 2014-09-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 05/12/13 FULL LIST | AR01 |
| 2013-08-23 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 23/08/2013 | CH03 |
| 2013-08-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALLCOCK / 23/08/2013 | CH01 |
| 2013-08-27 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 23/08/2013 | CH03 |
| 2013-01-03 | 05/12/12 FULL LIST | AR01 |
| 2012-01-03 | 05/12/11 FULL LIST | AR01 |
| 2012-08-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 05/12/2010 | CH01 |
| 2011-01-06 | 05/12/10 FULL LIST | AR01 |
| 2011-08-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALLCOCK / 02/01/2010 | CH01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE ALLCOCK / 02/01/2010 | CH01 |
| 2010-09-09 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-04 | 05/12/09 FULL LIST | AR01 |
| 2009-09-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-01-18 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-03 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-07 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-24 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-31 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | 225 |
| 2003-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-31 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM:35 GOLDIESLIE ROADSUTTON COLDFIELDWEST MIDLANDSB73 5PE | 287 |
| 2002-12-09 | SECRETARY RESIGNED | 288b |
| 2002-12-09 | DIRECTOR RESIGNED | 288b |
| 2002-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-29 05:01:26