USABLE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mrs Sally Ogunremi as a director on 2025-04-18 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Notification of Sally Ogunremi as a person with significant control on 2025-04-18 |
| 30/12/2430 December 2024 | Cessation of Sally Julie Ogunremi as a person with significant control on 2024-12-30 |
| 30/12/2430 December 2024 | Termination of appointment of Sally Julie Ogunremi as a director on 2024-12-30 |
| 13/11/2413 November 2024 | Change of details for Mr David Ogunremi as a person with significant control on 2020-11-05 |
| 13/11/2413 November 2024 | Change of details for Mrs Sally Julie Ogunremi as a person with significant control on 2023-11-01 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 03/11/233 November 2023 | Change of details for Mr David Ogunremi as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Director's details changed for Mr David Ogunremi on 2023-11-03 |
| 31/10/2331 October 2023 | Notification of Sally Julie Ogunremi as a person with significant control on 2023-10-01 |
| 31/10/2331 October 2023 | Appointment of Mrs Sally Julie Ogunremi as a director on 2023-10-01 |
| 21/08/2321 August 2023 | Termination of appointment of Sally Julie Ogunremi as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Cessation of Sally Julie Ogunremi as a person with significant control on 2023-08-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-07-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 2022-05-13 |
| 28/03/2228 March 2022 | Secretary's details changed for Sally Julie Ogunremi on 2019-01-01 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JULIE OGUNREMI |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4ET ENGLAND |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 05/11/195 November 2019 | CESSATION OF SALLY JULIE OGUNREMI AS A PSC |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID OGUNREMI / 05/11/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS SALLY JULIE OGUNREMI |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/02/165 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY OGUNREMI |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/02/1412 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET LONDON W1D 7LX UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MRS SALLY JULIE OGUNREMI |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 218 CROYDON ROAD CATERHAM SURREY CR3 6QG |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/02/1213 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/02/1128 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 27/02/1127 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JULIE OGUNREMI / 01/11/2010 |
| 27/02/1127 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGUNREMI / 01/11/2010 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 31 KINGSDALE ROAD LONDON SE20 7PR |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OGUNREMI / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/07/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07 |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 1A MYTON ROAD LONDON SE21 8EB |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 1A MYTON ROAD LONDON SE21 8EB |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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