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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 February 1996 | Outstanding |
N/A |