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Unibind Systems LTD

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Reports

Full Company ReportUNIBIND SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Cash in hand£220,353 -213.05%
Net Worth£1,788,451 +4.00%
Liabilities£359,344 -108.40%
Fixed Assets£111,679 +12.99%
Trade Debtors£1,732,622 +25.94%
Total assets£2,188,418 -15.13%
Shareholder's funds£1,823,306 +2.89%
Total liabilities£365,112 -106.68%

JIVEMAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 02968045
Record last updated Sunday, April 27, 2025 2:52:35 PM UTC
Official Address The Manor Graylands Langhurstwood Road Holbrook West
There are 3 companies registered at this street
Locality Holbrook West
Region West Sussex, England
Postal Code RH124QD
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

UNIBIND SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-62022-102023-12024-92024-100123

Directors

Document Type Publication date Download link
Registry Mar 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 16, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights and one Shareholder (50-75%) As a Member Of a Firm Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights and one Shareholder (50-75%) As a Member Of a Firm
Registry Feb 7, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights and Shareholder (50-75%) As a Member Of a Firm Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights and Shareholder (50-75%) As a Member Of a Firm
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2012 Resignation of one Business Consultamt and one Director (a man) Resignation of one Business Consultamt and one Director (a man)
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Director 2968... Resignation of one Director 2968...
Registry Sep 24, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2012 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2012 Particulars of a mortgage or charge 2968... Particulars of a mortgage or charge 2968...
Registry Nov 25, 2011 Change of registered office address Change of registered office address
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Financials Jun 14, 2011 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 2968... Annual accounts 2968...
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 2968... Change of particulars for director 2968...
Registry Dec 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2009 Resignation of one Secretary 2968... Resignation of one Secretary 2968...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 8, 2008 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Feb 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2008 Memorandum of association Memorandum of association
Registry Nov 15, 2007 Register of members Register of members
Registry Nov 15, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 2968... Appointment of a director 2968...
Registry Nov 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2007 Appointment of a man as Director and Company Chairman Appointment of a man as Director and Company Chairman
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Nov 1, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars 2968... Notice of change of directors or secretaries or in their particulars 2968...
Registry Sep 23, 2004 Annual return Annual return
Registry Sep 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 16, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2001 Resignation of one Sales & Marketing and one Director (a man) Resignation of one Sales & Marketing and one Director (a man)
Registry Oct 17, 2000 Annual return Annual return
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Memorandum of association Memorandum of association
Registry Feb 1, 2000 Alter mem and arts Alter mem and arts
Registry Sep 29, 1999 Annual return Annual return
Registry Jul 7, 1999 Alter mem and arts Alter mem and arts
Registry Jul 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 1999 Memorandum of association Memorandum of association
Registry Jul 7, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Feb 19, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Sep 26, 1997 Annual return Annual return
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Annual return Annual return
Financials May 10, 1996 Annual accounts Annual accounts
Registry Oct 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1995 Annual return Annual return
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 1995 Appointment of a man as Director and Business Consultamt Appointment of a man as Director and Business Consultamt
Registry Jan 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1994 Memorandum of association Memorandum of association
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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