U4GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-18 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-18 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/06/2323 June 2023 Register inspection address has been changed from Suite 30 - Innovation Centre 2 Venture Road Chilworth Southampton SO16 7NP England to The Innovation Centre 2 Venture Road Chilworth Southampton SO16 7NP

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with no updates

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11/02/2111 February 2021 30/11/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 SAIL ADDRESS CHANGED FROM: EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS ENGLAND

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22/01/2122 January 2021 SAIL ADDRESS CHANGED FROM: SUITE 30 - INNOVATION CENTRE 2 VENTURE ROAD CHILWORTH SOUTHAMPTON SO16 7NP ENGLAND

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 30/11/18 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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03/12/183 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALAN ROUTLEDGE

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040244430001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 SAIL ADDRESS CREATED

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040244430001

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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19/06/1319 June 2013 SAIL ADDRESS CREATED

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/06/1122 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN ROUTLEDGE / 18/06/2010

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ROUTLEDGE / 18/06/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/06/0930 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/07/088 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/085 February 2008 COMPANY NAME CHANGED USED4SEMICON LIMITED CERTIFICATE ISSUED ON 05/02/08

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20/06/0720 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/07/063 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/07/058 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/07/047 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/07/039 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/06/0225 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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