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Unique Aluminium Systems Limited

Documents

Total Documents35
Total Pages136

Filing History

15 November 2023Confirmation statement made on 13 October 2023 with no updates
11 October 2023Change of details for Mr Ajay Chopra as a person with significant control on 11 October 2023
12 May 2023Micro company accounts made up to 31 August 2022
13 October 2022Appointment of Mr Harpreet Singh Bedi as a director on 1 October 2022
13 October 2022Notification of Harpreet Singh Bedi as a person with significant control on 1 October 2022
13 October 2022Confirmation statement made on 13 October 2022 with updates
20 September 2022Confirmation statement made on 11 September 2022 with no updates
28 May 2022Micro company accounts made up to 31 August 2021
20 September 2021Confirmation statement made on 11 September 2021 with no updates
28 May 2021Micro company accounts made up to 31 August 2020
11 September 2020Confirmation statement made on 11 September 2020 with updates
11 September 2020Change of details for Mr Ajay Chopra as a person with significant control on 30 June 2020
11 September 2020Termination of appointment of Harpreet Singh Bedi as a director on 30 June 2020
11 September 2020Cessation of Harpreet Singh Bedi as a person with significant control on 30 June 2020
29 May 2020Micro company accounts made up to 31 August 2019
6 April 2020Confirmation statement made on 3 April 2020 with no updates
26 July 2019Registered office address changed from Unit I Boyn Valley Ind Est Boyn Valley Road Maidenhead SL6 4EJ England to 15 David Road Colnbrook Slough SL3 0DB on 26 July 2019
26 July 2019Director's details changed for Mr Harpreet Singh Bedi on 26 July 2019
9 May 2019Micro company accounts made up to 31 August 2018
10 April 2019Appointment of Mr Ajay Chopra as a director on 1 April 2019
3 April 2019Confirmation statement made on 3 April 2019 with updates
3 April 2019Change of details for Mr Harpreet Singh Bedi as a person with significant control on 1 April 2019
3 April 2019Notification of Ajay Chopra as a person with significant control on 1 April 2019
5 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-04
5 March 2019Registered office address changed from 46 Armstrong Way Woodley Reading RG5 4NW England to Unit I Boyn Valley Ind Est Boyn Valley Road Maidenhead SL6 4EJ on 5 March 2019
25 October 2018Director's details changed for Mr Harpreet Singh Bedi on 25 October 2018
25 October 2018Registered office address changed from 33 Arran Court Cherry Close London NW9 5FP England to 46 Armstrong Way Woodley Reading RG5 4NW on 25 October 2018
25 October 2018Change of details for Mr Harpreet Singh Bedi as a person with significant control on 25 October 2018
16 August 2018Confirmation statement made on 15 August 2018 with updates
11 April 2018Director's details changed for Mr Harpreet Singh Bedi on 11 April 2018
11 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
11 April 2018Change of details for Mr Harpreet Singh Bedi as a person with significant control on 11 April 2018
11 April 2018Registered office address changed from Unit D4 Fairacres Industrial Estate Windsor SL4 4LE England to 33 Arran Court Cherry Close London NW9 5FP on 11 April 2018
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 1
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 1
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