Unitas Services (UK) Limited

Company Name	Unitas Services (UK) Limited
Directors	Samuel Matthew Carl Ponniah and Jerome Ponniah
Company Status	Active
Company Number	03180971
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Previous Name	Certcompac Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Samuel Matthew Carl Ponniah
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years after company formation)
Appointment Duration	9 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Mr Jerome Ponniah
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(22 years after company formation)
Appointment Duration	6 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Sackville House 143 - 149 Fenchurch Street London EC3M 6BL

Director Name	Anthony Darrell Ponniah
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	53 Hendon Lane Finchley London N3 1SG

Director Name	Danny Wong Chit Kwong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 July 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	57 Grange Road H08-04 Lucky Tower Singapore 249569 Foreign

Director Name	Mr Nigel John Stribley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 22 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Geoffrey James Mornard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Katonah Kiln Lane Bourne End Buckinghamshire SL8 5JE

Secretary Name	Anthony Darrell Ponniah
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	53 Hendon Lane Finchley London N3 1SG

Secretary Name	Kulwarn Singh Dhoot
Nationality	British
Status	Resigned
Appointed	23 April 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	350 Langley Road Langley Slough Berkshire SL3 8BS

Director Name	Keith James Hotston
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 2004)
Role	Operations
Correspondence Address	39 Martindale Iver Buckinghamshire SL0 0HY

Director Name	Chit Kwong Danny Wong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 March 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	57 Grange Road 08-04 Lucky Tower 249569 Singapore

Director Name	Mr Andrew John Redwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Ivor Court Gloucester Place London NW1 6BS

Secretary Name	Mr Andrew John Redwood
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Ivor Court Gloucester Place London NW1 6BS

Director Name	Christopher Paul Langley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 All Saints School Church Lane Binfield Bracknell Berkshire RG42 5LZ

Director Name	Mr Jonathan Richard David Harrison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Blythe Road London W14 0HP

Director Name	Mr Vipul Aggarwal
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Worton Way Isleworth Middlesex TW7 4AT

Secretary Name	Vipul Aggarwal
Nationality	British
Status	Resigned
Appointed	29 June 2007(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 2010)
Role	Accountant
Correspondence Address	Flat 8, Fairacre Thornbury Road Isleworth Middlesex TW7 4NJ

Director Name	Sebastian Ponniah
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2012)
Role	Projects
Country of Residence	England
Correspondence Address	53 Draycott Place London SW3 3DB

Director Name	Samuel Matthew Carl Ponniah
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Financial Services
Country of Residence	England
Correspondence Address	53 Draycott Place London SW3 3DB

Director Name	John Colin Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Roundwood Grove Hutton Brentwood Essex CM13 2NE

Director Name	Mr Dominic Daniel Anthony Ponniah
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park Place 10 Lawn Lane London SW8 1UD

Secretary Name	Mr Samuel Matthew Carl Ponniah
Status	Resigned
Appointed	01 July 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Chronicle House 72-78 Fleet Street London EC4Y 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sackville House 143 - 149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£631,891
Cash	£8,154
Current Liabilities	£41,435

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

1 August 2011	Delivered on: 11 August 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£14,976.00 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit balance and all money from time to time. Outstanding
23 March 2009	Delivered on: 25 March 2009 Persons entitled: Coveside Limited Classification: Rent deposit deed Secured details: Â£6,875 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit together with any interest credited to the deposit and any monies added to the deposit by virtue of the provisions of the rent deposit deed. Outstanding
12 March 2008	Delivered on: 31 March 2008 Persons entitled: Coveside Limited Classification: Rent deposit deed Secured details: Â£6,250 all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit together with any interest and any monies added. Outstanding
19 November 1997	Delivered on: 19 November 1997 Satisfied on: 22 December 2006 Persons entitled: Daiwa Europe Limited Classification: Fixed and floating charges Secured details: All monies due or to become due from the company to the chargee under or in respect of this fixed and floating charge or the unitas nif deed dated 30 september 1997 or the notes. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 April 2020	Change of details for Mr Samuel Ponniah as a person with significant control on 31 December 2019 (2 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
15 April 2020	Cessation of Jerome Ponniah as a person with significant control on 31 December 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 April 2018	Appointment of Mr Jerome Ponniah as a director on 1 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
10 April 2018	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to Sackville House 143 - 149 Fenchurch Street London EC3M 6BL on 10 April 2018 (1 page)
9 April 2018	Notification of Samuel Ponniah as a person with significant control on 15 March 2018 (2 pages)
9 April 2018	Notification of Jerome Ponniah as a person with significant control on 15 March 2018 (2 pages)
9 April 2018	Cessation of Unitas Services Limited as a person with significant control on 15 March 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Registered office address changed from Chronicle House 72-78 Fleet Street London EC4Y 1HY to 42 Upper Berkeley Street London W1H 5PW on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Chronicle House 72-78 Fleet Street London EC4Y 1HY to 42 Upper Berkeley Street London W1H 5PW on 18 June 2015 (1 page)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
14 April 2015	Termination of appointment of John Colin Taylor as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of John Colin Taylor as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Samuel Matthew Carl Ponniah as a secretary on 31 March 2014 (1 page)
14 April 2015	Appointment of Mr Samuel Matthew Carl Ponniah as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Samuel Matthew Carl Ponniah as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Samuel Matthew Carl Ponniah as a secretary on 31 March 2014 (1 page)
14 April 2015	Appointment of Mr Samuel Matthew Carl Ponniah as a director on 1 April 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
16 October 2013	Termination of appointment of Dominic Ponniah as a director (1 page)
16 October 2013	Termination of appointment of Dominic Ponniah as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Director's details changed for Mr Dominic Daniel Anthony Ponniah on 1 January 2012 (3 pages)
15 June 2012	Director's details changed for Mr Dominic Daniel Anthony Ponniah on 1 January 2012 (3 pages)
15 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Secretary's details changed for Mr Samuel Matthew Carl Ponniah on 1 January 2012 (1 page)
15 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Secretary's details changed for Mr Samuel Matthew Carl Ponniah on 1 January 2012 (1 page)
15 June 2012	Secretary's details changed for Mr Samuel Matthew Carl Ponniah on 1 January 2012 (1 page)
15 June 2012	Termination of appointment of Sebastian Ponniah as a director (1 page)
15 June 2012	Termination of appointment of Sebastian Ponniah as a director (1 page)
15 June 2012	Director's details changed for Mr Dominic Daniel Anthony Ponniah on 1 January 2012 (3 pages)
15 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Registered office address changed from Victoria Chambers 16-18 Strutton Ground London SW1P 2HP United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Victoria Chambers 16-18 Strutton Ground London SW1P 2HP United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Victoria Chambers 16-18 Strutton Ground London SW1P 2HP United Kingdom on 1 September 2011 (1 page)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011 (1 page)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 October 2010	Amended full accounts made up to 31 December 2009 (15 pages)
8 October 2010	Amended full accounts made up to 31 December 2009 (15 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Appointment of Mr Dominic Daniel Anthony Ponniah as a director (2 pages)
15 July 2010	Appointment of Mr Dominic Daniel Anthony Ponniah as a director (2 pages)
6 July 2010	Appointment of Mr Samuel Matthew Carl Ponniah as a secretary (1 page)
6 July 2010	Appointment of Mr Samuel Matthew Carl Ponniah as a secretary (1 page)
1 July 2010	Termination of appointment of Vipul Aggarwal as a secretary (1 page)
1 July 2010	Termination of appointment of Samuel Ponniah as a director (1 page)
1 July 2010	Termination of appointment of Samuel Ponniah as a director (1 page)
1 July 2010	Termination of appointment of Vipul Aggarwal as a director (1 page)
1 July 2010	Termination of appointment of Vipul Aggarwal as a secretary (1 page)
1 July 2010	Termination of appointment of Vipul Aggarwal as a director (1 page)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Samuel Matthew Carl Ponniah on 1 February 2010 (2 pages)
27 April 2010	Director's details changed for Samuel Matthew Carl Ponniah on 1 February 2010 (2 pages)
27 April 2010	Director's details changed for John Colin Taylor on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Vipul Aggarwal on 1 December 2009 (2 pages)
27 April 2010	Director's details changed for John Colin Taylor on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Samuel Matthew Carl Ponniah on 1 February 2010 (2 pages)
27 April 2010	Director's details changed for John Colin Taylor on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Vipul Aggarwal on 1 December 2009 (2 pages)
27 April 2010	Director's details changed for Vipul Aggarwal on 1 December 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 April 2009	Appointment terminated director andrew redwood (1 page)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Appointment terminated director andrew redwood (1 page)
1 April 2009	Director appointed samuel matthew carl ponniah (2 pages)
1 April 2009	Director appointed samuel matthew carl ponniah (2 pages)
1 April 2009	Director appointed john colin taylor (2 pages)
1 April 2009	Director appointed john colin taylor (2 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 January 2009	Director appointed sebastian ponniah (2 pages)
30 January 2009	Director appointed sebastian ponniah (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Return made up to 01/04/08; full list of members (3 pages)
1 April 2008	Return made up to 01/04/08; full list of members (3 pages)
1 April 2008	Location of register of members (1 page)
31 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Full accounts made up to 31 December 2005 (18 pages)
24 November 2006	Full accounts made up to 31 December 2005 (18 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Location of register of members (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
1 July 2005	Registered office changed on 01/07/05 from: suite d 10 penn road beaconsfield buckinghamshire HP9 2LH (1 page)
1 July 2005	Registered office changed on 01/07/05 from: suite d 10 penn road beaconsfield buckinghamshire HP9 2LH (1 page)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
6 April 2005	Return made up to 01/04/05; full list of members (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Director resigned (1 page)
10 November 2004	Amended full accounts made up to 31 December 2003 (16 pages)
10 November 2004	Amended full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2003	Full accounts made up to 30 September 2002 (16 pages)
8 April 2003	Full accounts made up to 30 September 2002 (16 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
3 October 2002	394 statement (1 page)
3 October 2002	394 statement (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 30 September 2001 (18 pages)
20 August 2002	Full accounts made up to 30 September 2001 (18 pages)
11 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 30 September 2000 (16 pages)
30 April 2001	Full accounts made up to 30 September 2000 (16 pages)
19 April 2001	Return made up to 01/04/01; full list of members (7 pages)
19 April 2001	Return made up to 01/04/01; full list of members (7 pages)
13 June 2000	Full accounts made up to 30 September 1999 (16 pages)
13 June 2000	Full accounts made up to 30 September 1999 (16 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 01/04/00; full list of members (7 pages)
10 April 2000	Return made up to 01/04/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Return made up to 01/04/99; no change of members (4 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Return made up to 01/04/99; no change of members (4 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Full accounts made up to 30 September 1998 (15 pages)
22 February 1999	Full accounts made up to 30 September 1998 (15 pages)
22 February 1999	Director resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 September 1997	Memorandum and Articles of Association (16 pages)
9 September 1997	Memorandum and Articles of Association (16 pages)
5 September 1997	Registered office changed on 05/09/97 from: freshfields (ref tmrl/ac) 65 fleet street london EC4Y 1HS (1 page)
5 September 1997	Registered office changed on 05/09/97 from: freshfields (ref tmrl/ac) 65 fleet street london EC4Y 1HS (1 page)
4 September 1997	Company name changed certcompac LIMITED\certificate issued on 05/09/97 (2 pages)
4 September 1997	Company name changed certcompac LIMITED\certificate issued on 05/09/97 (2 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
4 August 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
4 August 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 01/04/97; full list of members (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Registered office changed on 29/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 July 1997	Return made up to 01/04/97; full list of members (6 pages)
29 July 1997	Registered office changed on 29/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
1 April 1996	Incorporation (9 pages)
1 April 1996	Incorporation (9 pages)

Unitas Services (UK) Limited

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