Unify Enterprise Communications LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
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SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
PIMCO 2527 LIMITED
| Company type | Private Limited Company |
| Company Number | 05903714 |
| Record last updated | Wednesday, October 11, 2023 1:38:28 PM UTC |
| Postal Code | MK15 0DJ |
| Sector | telecommunication |
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| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2023 | Three appointments: 2 men and a woman | |
| Registry | Mar 27, 2023 | Appointment of a woman | |
| Registry | Oct 21, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2022 | Appointment of a man as Business Executive and Director | |
| Registry | Mar 28, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2022 | Appointment of a man as Director and Ceo | |
| Registry | Jul 20, 2020 | Resignation of one Director (a man) | |
| Registry | May 1, 2020 | Resignation of one Director (a man) 5903... | |
| Registry | May 1, 2020 | Appointment of a man as Ceo Uk & I and Director | |
| Registry | Feb 28, 2020 | Resignation of one Secretary (a man) | |
| Registry | Feb 28, 2020 | Appointment of a woman as Secretary | |
| Registry | Jan 22, 2018 | Appointment of a man as Accountant and Director | |
| Registry | Sep 28, 2017 | Change of accounting reference date | |
| Registry | Sep 28, 2017 | Change of accounting reference date 2600040... | |
| Financials | Jul 17, 2017 | Annual accounts | |
| Financials | Jul 17, 2017 | Annual accounts 1659294... | |
| Registry | Mar 19, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 19, 2017 | Confirmation statement made , with updates 2599231... | |
| Registry | Mar 6, 2017 | Appointment of a person as Director | |
| Registry | Mar 6, 2017 | Appointment of a person as Director 2599178... | |
| Registry | Mar 6, 2017 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Appointment of a person as Director | |
| Registry | Mar 6, 2017 | Appointment of a person as Director 2599178... | |
| Registry | Mar 6, 2017 | Resignation of one Director | |
| Registry | Feb 21, 2017 | Two appointments: 2 men | |
| Registry | Sep 20, 2016 | Auditor's letter of resignation | |
| Registry | Sep 20, 2016 | Auditor's letter of resignation 2127636... | |
| Registry | Jul 26, 2016 | Document replacement | |
| Registry | Jul 26, 2016 | Document replacement 7952028... | |
| Registry | Apr 14, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Resignation of one Director 2597197... | |
| Financials | Apr 8, 2016 | Annual accounts | |
| Financials | Apr 8, 2016 | Annual accounts 7947593... | |
| Registry | Apr 7, 2016 | Second filing with mud for form ar01 | |
| Registry | Apr 7, 2016 | Second filing with mud for form ar01 7947337... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 4, 2016 | Change of registered office address | |
| Registry | Apr 4, 2016 | Change of registered office address 2597144... | |
| Registry | Apr 1, 2016 | Annual return | |
| Registry | Apr 1, 2016 | Annual return 2597144... | |
| Registry | Mar 31, 2016 | Resignation of one Accountant and one Director (a man) | |
| Registry | Mar 17, 2016 | Appointment of a person as Secretary | |
| Registry | Mar 17, 2016 | Appointment of a person as Secretary 2597078... | |
| Registry | Mar 15, 2016 | Appointment of a man as Secretary | |
| Registry | Mar 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 7946649... | |
| Registry | Mar 3, 2016 | Resignation of one Secretary | |
| Registry | Mar 3, 2016 | Resignation of one Secretary 2597021... | |
| Registry | Mar 2, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 2, 2016 | Notification of single alternative inspection location | |
| Registry | Mar 2, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 2, 2016 | Notification of single alternative inspection location | |
| Registry | Jun 3, 2015 | Appointment of a person as Director | |
| Registry | Jun 3, 2015 | Appointment of a person as Director 2595255... | |
| Registry | Jun 2, 2015 | Appointment of a man as Accountant and Director | |
| Financials | Apr 21, 2015 | Annual accounts | |
| Financials | Apr 21, 2015 | Annual accounts 1654660... | |
| Registry | Apr 8, 2015 | Annual return | |
| Registry | Apr 8, 2015 | Annual return 2595019... | |
| Registry | May 2, 2014 | Change of particulars for director | |
| Registry | May 2, 2014 | Change of particulars for director 7905876... | |
| Registry | Apr 24, 2014 | Annual return | |
| Registry | Apr 24, 2014 | Annual return 7905362... | |
| Financials | Feb 3, 2014 | Annual accounts | |
| Financials | Feb 3, 2014 | Annual accounts 7902138... | |
| Registry | Nov 15, 2013 | Resignation of one Secretary | |
| Registry | Nov 15, 2013 | Appointment of a person as Secretary | |
| Registry | Nov 15, 2013 | Resignation of one Secretary | |
| Registry | Nov 15, 2013 | Appointment of a person as Secretary | |
| Registry | Nov 5, 2013 | Appointment of a woman as Secretary | |
| Registry | Oct 15, 2013 | Company name change | |
| Registry | Oct 15, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Oct 15, 2013 | Notice of change of name nm01 - resolution 2121335... | |
| Registry | Jul 24, 2013 | Appointment of a person as Director | |
| Registry | Jul 24, 2013 | Appointment of a person as Director 7887947... | |
| Registry | Jul 8, 2013 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | May 20, 2013 | Memorandum of association | |
| Registry | May 20, 2013 | Resolution | |
| Registry | May 20, 2013 | Resignation of one Director | |
| Registry | May 20, 2013 | Resignation of one Director 7884889... | |
| Registry | May 20, 2013 | Memorandum of association | |
| Registry | May 20, 2013 | Resolution | |
| Registry | May 20, 2013 | Resignation of one Director | |
| Registry | May 20, 2013 | Resignation of one Director 7884889... | |
| Registry | Apr 30, 2013 | Resignation of a woman | |
| Registry | Apr 17, 2013 | Resignation of one Computer Science And Business Administration and one Director (a man) | |
| Registry | Mar 26, 2013 | Annual return | |
| Registry | Mar 26, 2013 | Annual return 7882783... | |
| Financials | Dec 14, 2012 | Annual accounts | |
| Financials | Dec 14, 2012 | Annual accounts 1649245... | |
| Registry | Apr 10, 2012 | Resignation of one Director | |
| Registry | Apr 10, 2012 | Appointment of a person as Director | |
| Registry | Apr 10, 2012 | Resignation of one Director | |
| Registry | Apr 10, 2012 | Appointment of a person as Director | |
| Registry | Apr 5, 2012 | Annual return | |
| Registry | Apr 5, 2012 | Annual return 2118375... | |
| Registry | Apr 1, 2012 | Appointment of a man as Director and Managing Director | |
| Financials | Jan 25, 2012 | Annual accounts | |
| Financials | Jan 25, 2012 | Annual accounts 1647896... | |
| Registry | Apr 15, 2011 | Annual return | |
