UNIVERSAL SYSTEMS SOLUTIONS (I.T.) LTD

Company number 05125320 ·

Dissolved

50 filings

Date Filing
28 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
18 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB View document
18 May 2016 SAIL ADDRESS CREATED View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RAMSAY / 11/05/2010 View document
24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRUCE / 11/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FASCIONE / 11/05/2010 View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE REAY / 11/05/2010 View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UNIT 18, WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PE View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY IAN TRAILL View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN TRAILL View document
17 Jun 2008 SECRETARY APPOINTED MRS MICHELLE REAY View document
12 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
28 Nov 2006 DIRECTOR RESIGNED View document
28 Nov 2006 SECRETARY RESIGNED View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
15 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 S366A DISP HOLDING AGM 11/05/04 View document
11 May 2004 SECRETARY RESIGNED View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document