UNDERGROUND SYSTEMS LIMITED
Company number 02777709 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 25 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR DOMINIC ADRIAN BARLOW SANDERS | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ELLIS | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 9 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS MACDONALD SANDERS / 20/01/2010 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 179-181 QUEENS ROAD LONDON SE15 2ND | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 23-25 PECKHAM HIGH STREET LONDON SE15 5EB | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BUCKLAND ESTATE OFFICE BUCKLAND SURREY RH3 7BE | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Feb 2001 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Feb 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Apr 1996 | DIV 12/03/96 | View document |
| 15 Apr 1996 | £ NC 100/1000 12/03/96 | View document |
| 15 Apr 1996 | ALTER MEM AND ARTS 12/03/96 | View document |
| 14 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Jan 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 26 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |