URBAN SYSTEMS DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Change of details for Mr Pankaj Dave as a person with significant control on 2024-11-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 17/12/2417 December 2024 | Change of details for Mr John Robert Perry as a person with significant control on 2024-11-01 |
| 17/12/2417 December 2024 | Director's details changed for Mr Pankaj Dave on 2024-11-01 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 13/08/2413 August 2024 | Registered office address changed from 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU England to Balppa House 57-61 Newington Causeway, London SE1 6BD on 2024-08-13 |
| 08/08/248 August 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 08/08/248 August 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Termination of appointment of Klaus Bode as a director on 2024-07-02 |
| 02/07/242 July 2024 | Cessation of Klaus Bode as a person with significant control on 2024-07-02 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/12/2011 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PANKAJ DAVE / 03/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ DAVE / 03/12/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS BODE / 03/12/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PERRY |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PANKAJ DAVE / 04/05/2018 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JOHN ROBERT PERRY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 3 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS BODE |
| 03/12/183 December 2018 | CESSATION OF DAVID PHILIP RICHARDS AS A PSC |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR KLAUS BODE |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 23/06/1823 June 2018 | CHANGE PERSON AS DIRECTOR |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIP RICHARDS / 19/06/2018 |
| 04/05/184 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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