Unique Solutions Ltd was founded on 11 October 1993 and are based in Brecon, it's status is listed as "Active". There are 3 directors listed for the company at Companies House. We don't currently know the number of employees at Unique Solutions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVAGE, David John | N/A | - | 1 |
BARRETT, Alun Edward | N/A | 31 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVAGE, David John | 31 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
AD01 - Change of registered office address | 17 January 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 18 November 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AD01 - Change of registered office address | 07 June 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AP03 - Appointment of secretary | 10 June 2010 | |
TM02 - Termination of appointment of secretary | 09 June 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
TM02 - Termination of appointment of secretary | 09 June 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 02 October 2006 | |
CERTNM - Change of name certificate | 05 April 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363a - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 26 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 08 December 2002 | |
AA - Annual Accounts | 20 August 2002 | |
287 - Change in situation or address of Registered Office | 13 December 2001 | |
363s - Annual Return | 22 November 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
AA - Annual Accounts | 28 June 2001 | |
CERTNM - Change of name certificate | 11 May 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 17 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 11 August 1995 | |
363b - Annual Return | 21 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 05 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1993 | |
288 - N/A | 21 October 1993 | |
NEWINC - New incorporation documents | 11 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 28 September 2001 | Outstanding |
N/A |