UCS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 2 in full |
| 03/06/253 June 2025 New | Termination of appointment of Norman Tommy Barras as a director on 2025-05-22 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 29/07/2429 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 16/11/2216 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Termination of appointment of Robert David Burnett as a director on 2022-11-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 08/02/228 February 2022 | Appointment of Christopher Brian Walsh as a director on 2022-01-26 |
| 08/02/228 February 2022 | Termination of appointment of Jeffrey Scott Cherry as a secretary on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Jeffrey Scott Cherry as a director on 2022-01-26 |
| 08/02/228 February 2022 | Appointment of Pamela Wright Lugo as a secretary on 2022-02-01 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY JONES |
| 01/10/181 October 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN AGAN |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CESSATION OF THE REYNOLDS AND REYNOLDS COMPANY AS A PSC |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLAN COOPER |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WALLACE JONES / 01/06/2014 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 1500000 |
| 14/12/1014 December 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1500000 |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 500000 |
| 27/10/1027 October 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | SOLVENCY STATEMENT DATED 11/12/09 |
| 27/10/1027 October 2010 | REDUCE ISSUED CAPITAL 11/12/2009 |
| 20/10/1020 October 2010 | CO REMOVE RES & SHARES ON SH19 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROCKMAN / 01/01/2010 |
| 15/10/1015 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/10/2006 |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 15/12/0915 December 2009 | SOLVENCY STATEMENT DATED 11/12/09 |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL |
| 15/12/0915 December 2009 | |
| 15/12/0915 December 2009 | STATEMENT BY DIRECTORS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECTION 394 RE-AUD RES |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | SHARES AGREEMENT OTC |
| 07/01/037 January 2003 | £ NC 550000/25550002 20/12/02 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0230 August 2002 | REF SECT 394 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: UNIT 2 OXFORD COURT ST JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 5XY |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 03/12/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 12/12/0112 December 2001 | £ NC 100/550000 03/12 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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