USEGIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from 71 High Street Honiton EX14 1PW England to The Old Rectory Dunkeswell Honiton EX14 4RE on 2025-05-12 |
| 09/05/259 May 2025 | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 71 High Street Honiton EX14 1PW on 2023-01-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/12/183 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STRAHAN / 07/07/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN STRAHAN / 07/07/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET STRAHAN / 07/07/2017 |
| 07/07/177 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET STRAHAN / 07/07/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET STRAHAN / 07/07/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | ARTICLES OF ASSOCIATION |
| 18/02/1618 February 2016 | ALTER ARTICLES 01/01/2015 |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/03/159 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/02/1321 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STRAHAN / 28/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET STRAHAN / 28/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET STRAHAN / 28/02/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET STRAHAN / 26/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STRAHAN / 26/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET STRAHAN / 26/08/2010 |
| 11/03/1011 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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