USP (GB) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HAYMAN / 07/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HAYMAN / 07/04/2019 |
| 15/04/1915 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HAYMAN / 07/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HAYMAN |
| 04/12/184 December 2018 | CESSATION OF JOHN WILLIAM HAYMAN AS A PSC |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYMAN |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CATHERINE HAYMAN |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/05/174 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HAYMAN / 07/04/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYMAN / 07/04/2017 |
| 28/04/1728 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/123 October 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 07/04/2008 |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PALMER / 07/04/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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