USYSTEMS LIMITED



Company Documents

DateDescription
07/02/247 February 2024 NewConfirmation statement made on 2023-12-12 with updates

View Document

05/02/245 February 2024 NewFull accounts made up to 2022-12-31

View Document

06/02/236 February 2023 Confirmation statement made on 2022-12-12 with updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

Analyse these accounts
30/09/2230 September 2022 Full accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

Analyse these accounts
23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

View Document

14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with updates

View Document

22/11/2122 November 2021 Director's details changed for Mr Scott Bailey on 2021-11-15

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

Analyse these accounts
16/04/2016 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

08/04/208 April 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

Analyse these accounts
12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

View Document

05/12/195 December 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

View Document

28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

View Accounts

Analyse these accounts
13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

View Document

13/12/1813 December 2018 ADOPT ARTICLES 30/11/2018

View Document

13/12/1813 December 2018 13/12/17 STATEMENT OF CAPITAL GBP 833333

View Document

13/03/1813 March 2018 DIRECTOR APPOINTED MRS ZILLAH LOEWE

View Document

13/03/1813 March 2018 DIRECTOR APPOINTED MR SCOTT BAILEY

View Document

28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

View Accounts

Analyse these accounts
12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

View Document

15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 12/05/2017

View Document

28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

View Accounts

Analyse these accounts
13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

View Document

29/02/1629 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

View Document

15/12/1515 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

View Document

22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM UNIT 5 GREEN END BUSINESS PARK GREEN END GAMLINGAY BEDFORDSHIRE SG19 3LF

View Document

22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF

View Document

28/02/1528 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

View Document

12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046160250004

View Document

16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

View Document

28/02/1428 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

View Document

21/01/1421 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

View Document

15/05/1315 May 2013 AUDITOR'S RESIGNATION

View Document

28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

View Document

09/01/139 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

View Document

14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

06/11/126 November 2012 SECRETARY APPOINTED DAWN COOK

View Document



06/11/126 November 2012 COMPANY BUSINESS 30/10/2012

View Document

06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON

View Document

06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOMER

View Document

06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE PEARSON

View Document

29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

View Document

10/01/1210 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

View Document

19/05/1119 May 2011 TERMS IN AGREEMENT ARE APPROVED 09/05/2011

View Document

09/03/119 March 2011 STATEMENT OF COMPANY'S OBJECTS

View Document

09/03/119 March 2011 ADOPT ARTICLES 25/02/2011

View Document

09/03/119 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/03/119 March 2011 25/02/11 STATEMENT OF CAPITAL GBP 832333

View Document

28/02/1128 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

View Document

23/12/1023 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

View Document

28/02/1028 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

View Document

06/01/106 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

View Document

06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/12/2009

View Document

06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOK / 01/12/2009

View Document

06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOMER / 01/12/2009

View Document

13/07/0913 July 2009 DIRECTOR APPOINTED TIMOTHY COOMER

View Document

28/02/0928 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

View Document

05/01/095 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

View Document

01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 5 GREEN END BUSINESS PARK GREEN END GAMLINGAY BEDFORDSHIRE SG19 3LF

View Document

01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 5 GREEN END BUSINESS PARK GREEN END GAMLINGAY BEDFORDSHIRE SG19 3LF

View Document

29/02/0829 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

View Document

11/01/0811 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

View Document

28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

View Document

08/01/078 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

View Document

28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

View Document

03/01/063 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

View Document

28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

View Document

15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

View Document

16/12/0416 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

View Document

01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: THE OLD RECTORY MAIN STREET SWITHLAND LOUGHBOROUGH LEICESTERSHIRE LE12 8JQ

View Document

01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: G OFFICE CHANGED 01/12/04 THE OLD RECTORY MAIN STREET SWITHLAND LOUGHBOROUGH LEICESTERSHIRE LE12 8JQ

View Document

01/12/041 December 2004 NEW DIRECTOR APPOINTED

View Document

13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

View Document

16/12/0316 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

View Document

25/10/0325 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

View Document

02/01/032 January 2003 COMPANY NAME CHANGED BOXER CABINETS LIMITED CERTIFICATE ISSUED ON 02/01/03

View Document

12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company