About

Registered Number: 02754953
Date of Incorporation: 12/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW

 

Established in 1992, Unismart Ltd has its registered office in Sutton in Surrey. We don't know the number of employees at this organisation. The current directors of the business are listed as Smith, Sally Margaret, Shepherd, Fiona Claire at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Fiona Claire 12 June 1998 21 July 2000 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Sally Margaret N/A 15 May 1998 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 August 2017
AA01 - Change of accounting reference date 09 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 03 November 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 11 November 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 10 November 2005
287 - Change in situation or address of Registered Office 15 March 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 20 October 2003
225 - Change of Accounting Reference Date 16 December 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 29 March 2001
RESOLUTIONS - N/A 20 November 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 22 June 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 22 September 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
287 - Change in situation or address of Registered Office 18 December 1997
AA - Annual Accounts 13 November 1997
225 - Change of Accounting Reference Date 03 November 1997
363s - Annual Return 30 October 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 04 September 1996
288 - N/A 13 March 1996
395 - Particulars of a mortgage or charge 13 February 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 18 November 1994
287 - Change in situation or address of Registered Office 22 July 1994
AA - Annual Accounts 08 May 1994
363x - Annual Return 17 March 1994
288 - N/A 04 November 1992
288 - N/A 04 November 1992
NEWINC - New incorporation documents 12 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.