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UNILINK SOFTWARE LIMITED - Europoint, 5-11 Lavington Street, London, SE1 0NZ, United Kingdom
Company Information
- Company registration number
- 02924046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europoint
- 5-11 Lavington Street
- London
- SE1 0NZ Europoint, 5-11 Lavington Street, London, SE1 0NZ UK
Management
- Managing Directors
- TOYE, Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-28
- Age Of Company 1994-04-28 30 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Francis Toye
- The Unilink Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNILINK SOFTWARE PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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UNILINK SOFTWARE LIMITED Company Description
- UNILINK SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02924046. Its current trading status is "live". It was registered 1994-04-28. It was previously called UNILINK SOFTWARE PLC. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at Europoint .
Get UNILINK SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilink Software Limited - Europoint, 5-11 Lavington Street, London, SE1 0NZ, United Kingdom
- 1994-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-14) - GUARANTEE2
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legacy (2023-07-14) - AGREEMENT2
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legacy (2023-07-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-14) - AA
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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mortgage-satisfy-charge-full (2023-07-04) - MR04
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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notification-of-a-person-with-significant-control (2023-03-05) - PSC02
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mortgage-satisfy-charge-full (2023-01-25) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-18) - AA
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legacy (2022-10-18) - GUARANTEE2
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legacy (2022-10-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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legacy (2022-10-18) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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legacy (2021-09-09) - PARENT_ACC
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legacy (2021-09-09) - GUARANTEE2
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-06) - AD01
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termination-director-company-with-name (2014-06-22) - TM01
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termination-secretary-company-with-name (2014-06-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-27) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
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legacy (2013-03-28) - MG02
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-08-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-12-22) - AA
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change-person-director-company-with-change-date (2011-06-09) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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appoint-person-director-company-with-name (2010-02-01) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-18) - AA
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legacy (2009-06-04) - 288c
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legacy (2009-06-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 53
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legacy (2007-03-30) - 403a
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resolution (2007-07-17) - RESOLUTIONS
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re-registration-memorandum-articles (2007-07-17) - MAR
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legacy (2007-06-21) - 363a
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legacy (2007-07-17) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
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certificate-re-registration-public-limited-company-to-private (2007-07-17) - CERT10
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-20) - 395
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-full (2003-08-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-12-07) - 403a
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legacy (2002-09-06) - 288b
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legacy (2002-07-09) - 288a
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legacy (2002-05-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-13) - AA
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legacy (2001-04-30) - 363s
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accounts-with-accounts-type-full (2001-02-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-13) - AA
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legacy (2000-06-15) - 363s
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legacy (2000-07-04) - 395
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legacy (2000-10-23) - 88(2)R
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legacy (2000-11-22) - 288a
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-12-04) - 43(3)
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re-registration-memorandum-articles (2000-12-04) - MAR
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auditors-statement (2000-12-04) - AUDS
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auditors-report (2000-12-04) - AUDR
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accounts-balance-sheet (2000-12-04) - BS
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certificate-re-registration-private-to-public-limited-company (2000-12-04) - CERT5
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legacy (2000-12-04) - 43(3)e
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-24) - AA
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legacy (1999-07-07) - 395
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legacy (1999-05-06) - 363s
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legacy (1999-04-27) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-06) - AA
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legacy (1998-04-27) - 363s
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legacy (1998-04-27) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-06) - 122
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-10-28) - 288a
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legacy (1997-10-28) - 288b
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-27) - AA
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legacy (1996-03-18) - 288
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legacy (1996-04-19) - 363s
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legacy (1996-04-09) - 288
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accounts-with-accounts-type-full (1996-12-31) - AA
keyboard_arrow_right 1995
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legacy (1995-04-27) - 363s
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legacy (1995-04-27) - 88(2)R
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legacy (1995-04-27) - 288
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legacy (1995-03-15) - 123
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resolution (1995-03-15) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-05-19) - 224
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legacy (1994-05-26) - 288
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incorporation-company (1994-04-28) - NEWINC
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legacy (1994-05-12) - 287
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legacy (1994-05-19) - 288