About

Registered Number: 01484878
Date of Incorporation: 12/03/1980 (45 years ago)
Company Status: Active
Registered Address: 287 Pitsmoor Road, Sheffield, S3 9AS,

 

Established in 1980, Unigraph (UK) Ltd are based in Sheffield. Currently we aren't aware of the number of employees at the Unigraph (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Anne 21 November 2008 - 1
HUNTER, Matthew Robert 01 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Matthew Robert 14 February 2011 - 1
DUNIGAN, Richard Paul 21 May 2010 14 February 2011 1
HOMEWOOD, Paul James N/A 21 May 2010 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 09 December 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 25 July 2018
CH01 - Change of particulars for director 25 July 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 December 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
CS01 - N/A 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
AA - Annual Accounts 15 December 2016
AD01 - Change of registered office address 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 13 January 2015
TM01 - Termination of appointment of director 02 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AP01 - Appointment of director 11 November 2011
AA - Annual Accounts 26 October 2011
AP03 - Appointment of secretary 14 February 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 30 November 2010
AP03 - Appointment of secretary 21 May 2010
TM02 - Termination of appointment of secretary 21 May 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 03 January 2008
363s - Annual Return 17 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 13 November 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 20 November 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 14 November 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 22 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 23 November 1992
363s - Annual Return 02 January 1992
AA - Annual Accounts 27 November 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 07 January 1991
MEM/ARTS - N/A 21 February 1990
363 - Annual Return 08 February 1990
288 - N/A 25 January 1990
169 - Return by a company purchasing its own shares 11 December 1989
AA - Annual Accounts 07 December 1989
288 - N/A 07 December 1989
RESOLUTIONS - N/A 05 December 1989
363 - Annual Return 16 February 1989
RESOLUTIONS - N/A 08 December 1988
RESOLUTIONS - N/A 05 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 1988
123 - Notice of increase in nominal capital 05 December 1988
RESOLUTIONS - N/A 01 December 1988
AA - Annual Accounts 29 November 1988
288 - N/A 30 September 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 04 December 1987
GAZ(U) - N/A 27 February 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
288 - N/A 11 February 1987
CERTNM - Change of name certificate 06 August 1986
MISC - Miscellaneous document 12 March 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 1985 Fully Satisfied

N/A

Debenture 12 July 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.