Founded in 2003, Uniti Solutions Ltd have registered office in Cheshire, it has a status of "Active". The current directors of the organisation are listed as Mallinson, Lynne, Hatton, Jeanne, Hatton, Kieran Dominic in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATTON, Jeanne | 10 April 2003 | - | 1 |
HATTON, Kieran Dominic | 10 April 2003 | 31 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALLINSON, Lynne | 04 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 23 January 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 05 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 23 February 2006 | |
CERTNM - Change of name certificate | 10 June 2005 | |
363s - Annual Return | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
287 - Change in situation or address of Registered Office | 05 January 2005 | |
363s - Annual Return | 10 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
395 - Particulars of a mortgage or charge | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
NEWINC - New incorporation documents | 10 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 June 2003 | Outstanding |
N/A |