UCS SYSTEMS LIMITED

Company number 04258232 · Monitor this company

Active

103 filings

Date	Filing
25 Aug 2026	Group of companies' accounts made up to 2025-12-31 · 41 pages	View document
22 Jul 2026	Confirmation statement made on 2026-05-13 with no updates · 3 pages	View document
4 Aug 2025	Group of companies' accounts made up to 2024-12-31 · 41 pages	View document
23 Jul 2025	Satisfaction of charge 2 in full · 1 page	View document
3 Jun 2025	Termination of appointment of Norman Tommy Barras as a director on 2025-05-22 · 1 page	View document
14 May 2025	Confirmation statement made on 2025-05-13 with no updates · 3 pages	View document
29 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 41 pages	View document
22 May 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
21 Jul 2023	Group of companies' accounts made up to 2022-12-31 · 41 pages	View document
24 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
16 Nov 2022	Group of companies' accounts made up to 2021-12-31 · 40 pages	View document
2 Nov 2022	Termination of appointment of Robert David Burnett as a director on 2022-11-01 · 1 page	View document
16 May 2022	Confirmation statement made on 2022-05-13 with no updates · 3 pages	View document
8 Feb 2022	Appointment of Christopher Brian Walsh as a director on 2022-01-26 · 2 pages	View document
8 Feb 2022	Termination of appointment of Jeffrey Scott Cherry as a secretary on 2022-02-01 · 1 page	View document
8 Feb 2022	Appointment of Pamela Wright Lugo as a secretary on 2022-02-01 · 2 pages	View document
8 Feb 2022	Termination of appointment of Jeffrey Scott Cherry as a director on 2022-01-26 · 1 page	View document
2 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 39 pages	View document
12 Aug 2020	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES	View document
4 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES	View document
29 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR TERRY JONES	View document
1 Oct 2018	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
14 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DAN AGAN	View document
7 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES	View document
2 Aug 2018	CESSATION OF THE REYNOLDS AND REYNOLDS COMPANY AS A PSC	View document
2 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES	View document
13 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CARLAN COOPER	View document
12 Nov 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
10 Sep 2015	Annual return made up to 24 July 2015 with full list of shareholders	View document
28 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
29 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WALLACE JONES / 01/06/2014	View document
29 Jul 2014	Annual return made up to 24 July 2014 with full list of shareholders	View document
17 Apr 2014	AUDITOR'S RESIGNATION	View document
7 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
23 Aug 2013	Annual return made up to 24 July 2013 with full list of shareholders	View document
4 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
31 Jul 2012	Annual return made up to 24 July 2012 with full list of shareholders	View document
29 Jul 2011	Annual return made up to 24 July 2011 with full list of shareholders	View document
29 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Feb 2011	31/08/10 STATEMENT OF CAPITAL GBP 1500000	View document
14 Dec 2010	31/12/09 STATEMENT OF CAPITAL GBP 1500000	View document
1 Nov 2010	01/11/10 STATEMENT OF CAPITAL GBP 500000	View document
27 Oct 2010	STATEMENT BY DIRECTORS	View document
27 Oct 2010	REDUCE ISSUED CAPITAL 11/12/2009	View document
27 Oct 2010	SOLVENCY STATEMENT DATED 11/12/09	View document
20 Oct 2010	CO REMOVE RES & SHARES ON SH19	View document
15 Oct 2010	Annual return made up to 24 July 2010 with full list of shareholders	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROCKMAN / 01/01/2010 · 2 pages	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 26/10/2006	View document
12 Mar 2010	ARTICLES OF ASSOCIATION	View document
5 Feb 2010	AUDITOR'S RESIGNATION	View document
15 Dec 2009	STATEMENT BY DIRECTORS	View document
15 Dec 2009	ANNOTATION	View document
15 Dec 2009	SOLVENCY STATEMENT DATED 11/12/09	View document
15 Dec 2009	15/12/09 STATEMENT OF CAPITAL	View document
17 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Aug 2009	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Aug 2008	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2007	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2006	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
4 Aug 2005	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS	View document
6 Aug 2004	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
12 Aug 2003	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS	View document
4 Jun 2003	SECTION 394 RE-AUD RES	View document
29 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
28 May 2003	AUDITOR'S RESIGNATION	View document
6 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2003	SHARES AGREEMENT OTC	View document
7 Jan 2003	£ NC 550000/25550002 20/12/02	View document
7 Jan 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Jan 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
30 Aug 2002	REF SECT 394	View document
14 Aug 2002	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS	View document
3 Aug 2002	REGISTERED OFFICE CHANGED ON 03/08/02 FROM: UNIT 2 OXFORD COURT ST JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 5XY	View document
18 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Dec 2001	NC INC ALREADY ADJUSTED 03/12/01	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
12 Dec 2001	SECRETARY RESIGNED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	£ NC 100/550000 03/12	View document
12 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW SECRETARY APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD	View document
24 Jul 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document