About

Registered Number: 02861159
Date of Incorporation: 11/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 2, Dol Pistyll, Llanfihangel Talyllyn, Brecon, Pow Dol Pistyll, Llanfihangel Talyllyn, Brecon, LD3 7TJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.