URSI LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 12/02/2512 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 34 Cannon Court 5 Brewhouse Yard London EC1V 4JQ on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BOLLAND |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARK BOLLAND |
| 14/04/1614 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN BOLLAND |
| 10/04/1510 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BOLLAND / 25/03/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 4TH FLOOR 18 PALL MALL LONDON SW1Y 5LU |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | SHARES AGREEMENT OTC |
| 03/06/033 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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