U STORE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-17 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Appointment of Mr Jamie Berrecloth as a director on 2023-10-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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14/01/2314 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/03/2226 March 2022 Sub-division of shares on 2021-12-20

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/03/2014 March 2020 APPOINTMENT TERMINATED, SECRETARY ALFRED BISHOP

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALFRED BISHOP

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07/02/207 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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03/01/183 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS EMMA JANE BERRECLOTH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/03/164 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BISHOP / 17/02/2014

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03/01/143 January 2014 DIRECTOR APPOINTED MRS DIANA BISHOP

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRINGTON SPIER

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10/05/1310 May 2013 SECRETARY APPOINTED MR ALFRED JOHN BISHOP

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRINGTON SPIER

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GAVIN HARRINGTON SPIER / 01/01/2012

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22/02/1222 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOHN BISHOP / 01/01/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GAVIN HARRINGTON SPIER / 01/01/2012

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/03/1017 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/02/0923 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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28/05/0828 May 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 3 CENTURY DRIVE CHARTER WAY BUSINESS PARK BRAINTREE ESSEX CM77 8YL

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22/02/0722 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/02/0628 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/02/0524 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0429 September 2004 COMPANY NAME CHANGED U STORE FACILITIES LIMITED CERTIFICATE ISSUED ON 29/09/04

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30/06/0430 June 2004 COMPANY NAME CHANGED U STORE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/06/04

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: C/O A C DORREN & CO BTC CHROMA HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ

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19/02/0419 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 SECRETARY RESIGNED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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