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Unison Integrated Technology Limited

Documents

Total Documents144
Total Pages1,017

Filing History

14 June 2023Confirmation statement made on 6 June 2023 with no updates
27 March 2023Total exemption full accounts made up to 30 June 2022
9 June 2022Confirmation statement made on 6 June 2022 with no updates
3 May 2022Total exemption full accounts made up to 30 June 2021
29 June 2021Confirmation statement made on 6 June 2021 with no updates
28 June 2021Total exemption full accounts made up to 30 June 2020
10 June 2020Total exemption full accounts made up to 30 June 2019
9 June 2020Confirmation statement made on 6 June 2020 with no updates
6 June 2019Confirmation statement made on 6 June 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
11 June 2018Confirmation statement made on 6 June 2018 with no updates
26 March 2018Total exemption full accounts made up to 30 June 2017
31 August 2017Change of details for Mr Matthew Timothy Rodden as a person with significant control on 31 August 2017
31 August 2017Change of details for Mr Matthew Timothy Rodden as a person with significant control on 31 August 2017
31 August 2017Director's details changed for Mr Matthew Timothy Rodden on 31 August 2017
31 August 2017Director's details changed for Mr Matthew Timothy Rodden on 31 August 2017
13 June 2017Confirmation statement made on 6 June 2017 with updates
13 June 2017Confirmation statement made on 6 June 2017 with updates
21 March 2017Total exemption full accounts made up to 30 June 2016
21 March 2017Total exemption full accounts made up to 30 June 2016
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
14 March 2016Total exemption small company accounts made up to 30 June 2015
14 March 2016Total exemption small company accounts made up to 30 June 2015
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
26 September 2014Registered office address changed from 19 Willow Court, Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1RD England to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014
26 September 2014Registered office address changed from 12 Oak Court Crystal Drive Sandwell Business Park West Midlands B66 1QG to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014
26 September 2014Registered office address changed from 12 Oak Court Crystal Drive Sandwell Business Park West Midlands B66 1QG to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014
26 September 2014Registered office address changed from 19 Willow Court, Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1RD England to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014
2 July 2014Registration of charge 029356110002
2 July 2014Registration of charge 029356110002
12 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
20 March 2014Total exemption small company accounts made up to 30 June 2013
20 March 2014Total exemption small company accounts made up to 30 June 2013
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
19 March 2013Total exemption full accounts made up to 30 June 2012
19 March 2013Total exemption full accounts made up to 30 June 2012
22 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
4 January 2012Total exemption full accounts made up to 30 June 2011
4 January 2012Total exemption full accounts made up to 30 June 2011
16 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
21 March 2011Total exemption full accounts made up to 30 June 2010
21 March 2011Total exemption full accounts made up to 30 June 2010
17 June 2010Director's details changed for June Mary Rodden on 1 October 2009
17 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Matthew Timothy Rodden on 1 October 2009
17 June 2010Director's details changed for Mr Peter Rodden on 1 October 2009
17 June 2010Director's details changed for June Mary Rodden on 1 October 2009
17 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Matthew Timothy Rodden on 1 October 2009
17 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Mr Peter Rodden on 1 October 2009
17 June 2010Director's details changed for June Mary Rodden on 1 October 2009
17 June 2010Director's details changed for Matthew Timothy Rodden on 1 October 2009
17 June 2010Director's details changed for Mr Peter Rodden on 1 October 2009
23 March 2010Total exemption full accounts made up to 30 June 2009
23 March 2010Total exemption full accounts made up to 30 June 2009
30 June 2009Return made up to 06/06/09; full list of members
30 June 2009Return made up to 06/06/09; full list of members
6 May 2009Total exemption full accounts made up to 30 June 2008
6 May 2009Total exemption full accounts made up to 30 June 2008
12 August 2008Return made up to 06/06/08; full list of members
12 August 2008Return made up to 06/06/08; full list of members
17 April 2008Total exemption full accounts made up to 30 June 2007
17 April 2008Total exemption full accounts made up to 30 June 2007
21 July 2007Return made up to 06/06/07; no change of members
21 July 2007Return made up to 06/06/07; no change of members
5 April 2007Total exemption full accounts made up to 30 June 2006
5 April 2007Total exemption full accounts made up to 30 June 2006
29 August 2006Registered office changed on 29/08/06 from: ibic centre jennens road aston science park birmingham B7 4EJ
29 August 2006Registered office changed on 29/08/06 from: ibic centre jennens road aston science park birmingham B7 4EJ
22 July 2006Particulars of mortgage/charge
22 July 2006Particulars of mortgage/charge
12 July 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2006Total exemption full accounts made up to 30 June 2005
27 March 2006Total exemption full accounts made up to 30 June 2005
16 June 2005Return made up to 06/06/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(353) ‐ Location of register of members address changed
16 June 2005Return made up to 06/06/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(353) ‐ Location of register of members address changed
20 April 2005Total exemption full accounts made up to 30 June 2004
20 April 2005Total exemption full accounts made up to 30 June 2004
29 June 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 June 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 December 2003Total exemption full accounts made up to 30 June 2003
16 December 2003Total exemption full accounts made up to 30 June 2003
1 June 2003Return made up to 06/06/03; full list of members
1 June 2003Return made up to 06/06/03; full list of members
14 January 2003Total exemption full accounts made up to 30 June 2002
14 January 2003Total exemption full accounts made up to 30 June 2002
11 June 2002Return made up to 06/06/02; full list of members
11 June 2002Return made up to 06/06/02; full list of members
13 March 2002New director appointed
13 March 2002New director appointed
11 January 2002Total exemption full accounts made up to 30 June 2001
11 January 2002Total exemption full accounts made up to 30 June 2001
2 August 2001Return made up to 06/06/01; full list of members
2 August 2001Return made up to 06/06/01; full list of members
8 March 2001Full accounts made up to 30 June 2000
8 March 2001Full accounts made up to 30 June 2000
7 July 2000Return made up to 06/06/00; full list of members
7 July 2000Return made up to 06/06/00; full list of members
22 April 2000Full accounts made up to 30 June 1999
22 April 2000Full accounts made up to 30 June 1999
21 July 1999New director appointed
21 July 1999New director appointed
14 June 1999Return made up to 06/06/99; no change of members
14 June 1999Return made up to 06/06/99; no change of members
27 April 1999Full accounts made up to 30 June 1998
27 April 1999Full accounts made up to 30 June 1998
11 June 1998Return made up to 06/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 June 1998Return made up to 06/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 April 1998Full accounts made up to 30 June 1997
18 April 1998Full accounts made up to 30 June 1997
6 July 1997Full accounts made up to 30 June 1996
6 July 1997Full accounts made up to 30 June 1996
27 June 1997Return made up to 06/06/96; no change of members
27 June 1997Return made up to 06/06/97; full list of members
27 June 1997Return made up to 06/06/96; no change of members
29 July 1996Registered office changed on 29/07/96 from: aston science park business inovation centre love lane birmingham west midlands B7 4BJ
29 July 1996Accounts for a dormant company made up to 30 June 1995
29 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 July 1996Registered office changed on 29/07/96 from: millfield house 904 warwick road acocks green birmingham B27 6QG
29 July 1996Return made up to 06/06/95; full list of members
29 July 1996Registered office changed on 29/07/96 from: aston science park business inovation centre love lane birmingham west midlands B7 4BJ
29 July 1996Return made up to 06/06/95; full list of members
29 July 1996Registered office changed on 29/07/96 from: millfield house 904 warwick road acocks green birmingham B27 6QG
29 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 July 1996Accounts for a dormant company made up to 30 June 1995
19 March 1996Final Gazette dissolved via compulsory strike-off
19 March 1996Final Gazette dissolved via compulsory strike-off
28 November 1995First Gazette notice for compulsory strike-off
28 November 1995First Gazette notice for compulsory strike-off
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