USP GROUP LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with updates

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14/04/2514 April 2025 Director's details changed for Ms Anna Lukaszewska on 2021-07-01

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14/04/2514 April 2025 Change of details for Ms Anna Lukaszewska as a person with significant control on 2021-07-01

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14/04/2514 April 2025 Director's details changed for Ms Anna Lukaszewska on 2021-07-01

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14/04/2514 April 2025 Change of details for Ms Anna Lukaszewska as a person with significant control on 2021-07-01

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-09 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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15/03/2415 March 2024 Appointment of Ms Martyna Monika Zalewska as a secretary on 2024-03-15

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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27/11/2327 November 2023 Registered office address changed from Unit 47 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 107-111 Fleet Street London EC4A 2AB on 2023-11-27

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01/11/231 November 2023 Certificate of change of name

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Previous accounting period extended from 2021-04-30 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Registered office address changed from 45-49 Burch Road Northfleet Gravesend DA11 9NE England to Unit 47 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on 2021-06-30

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08/02/218 February 2021 30/04/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 COMPANY NAME CHANGED EUROSTEP RESINS LTD CERTIFICATE ISSUED ON 13/08/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LUKASZEWSKA / 02/08/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA LUKASZEWSKA / 02/08/2018

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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