USYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Confirmation statement made on 2023-12-12 with updates |
05/02/245 February 2024 New | Full accounts made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2022-12-12 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with updates |
22/11/2122 November 2021 | Director's details changed for Mr Scott Bailey on 2021-11-15 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/04/208 April 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
05/12/195 December 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
13/12/1813 December 2018 | ADOPT ARTICLES 30/11/2018 |
13/12/1813 December 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 833333 |
13/03/1813 March 2018 | DIRECTOR APPOINTED MRS ZILLAH LOEWE |
13/03/1813 March 2018 | DIRECTOR APPOINTED MR SCOTT BAILEY |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 12/05/2017 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
29/02/1629 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
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 |
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 |
28/02/1528 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046160250004 |
16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
28/02/1428 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
21/01/1421 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/11/126 November 2012 | SECRETARY APPOINTED DAWN COOK |
06/11/126 November 2012 | COMPANY BUSINESS 30/10/2012 |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOMER |
06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PEARSON |
29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
19/05/1119 May 2011 | TERMS IN AGREEMENT ARE APPROVED 09/05/2011 |
09/03/119 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
09/03/119 March 2011 | ADOPT ARTICLES 25/02/2011 |
09/03/119 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/119 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 832333 |
28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
28/02/1028 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/12/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOK / 01/12/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOMER / 01/12/2009 |
13/07/0913 July 2009 | DIRECTOR APPOINTED TIMOTHY COOMER |
28/02/0928 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
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 |
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 |
29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
11/01/0811 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
08/01/078 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: THE OLD RECTORY MAIN STREET SWITHLAND LOUGHBOROUGH LEICESTERSHIRE LE12 8JQ |
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 |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
16/12/0316 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
02/01/032 January 2003 | COMPANY NAME CHANGED BOXER CABINETS LIMITED CERTIFICATE ISSUED ON 02/01/03 |
12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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