CompaniesInTheUK

US SOLUTIONS LIMITED

Company number 04956294 ·

Active

115 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2024-12-26 · 7 pages View document
9 Apr 2026 Total exemption full accounts made up to 2023-12-26 · 7 pages View document
17 Mar 2026 Total exemption full accounts made up to 2022-12-26 · 7 pages View document
17 Dec 2025 Compulsory strike-off action has been discontinued View document
17 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2025 Total exemption full accounts made up to 2021-12-26 · 7 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
13 Mar 2025 Compulsory strike-off action has been suspended View document
13 Mar 2025 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Feb 2025 First Gazette notice for compulsory strike-off View document
26 Dec 2024 Annual accounts for the year ending 26 December 2024 View accounts
3 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Feb 2024 Compulsory strike-off action has been suspended View document
16 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jan 2024 First Gazette notice for compulsory strike-off View document
26 Dec 2023 Annual accounts for the year ending 26 December 2023 View accounts
1 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Aug 2023 Compulsory strike-off action has been discontinued View document
31 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
10 Jun 2023 Compulsory strike-off action has been suspended View document
10 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
23 May 2023 First Gazette notice for compulsory strike-off View document
23 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Dec 2022 Annual accounts for the year ending 26 December 2022 View accounts
21 Dec 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
6 Apr 2022 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
26 Dec 2021 Annual accounts for the year ending 26 December 2021 View accounts
23 Dec 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
12 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 DIRECTOR APPOINTED MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI View document
21 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR CSABA KALLO View document
21 Sep 2020 CESSATION OF SUPREME ENTERPRISES LTD AS A PSC View document
21 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JEAN DOMINIQUE BUCHALET-CIRILLI View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
4 Jun 2019 DIRECTOR APPOINTED MR CSABA KALLO View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR FLORIAN PERREZ View document
4 Jun 2019 APPOINTMENT TERMINATED, SECRETARY AMEDIA LIMITED View document
28 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPREME ENTERPRISES LTD View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / SUPREME ENTERPRISES LTD / 20/05/2019 View document
28 May 2019 CESSATION OF CARL JEAN DOMINIQUE BUCHALET AS A PSC View document
28 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPREME ENTERPRISES LTD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
29 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR View document
27 Apr 2017 Registered office address changed from , Commerce House 2nd Floor, 6 London Street, London, W2 1HR to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 2017-04-27 · 1 page View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Dec 2016 Annual accounts for the year ending 29 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN ELIAS PERREZ / 03/12/2013 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
28 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CARL BUCHALET View document
30 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN ELIAS PERREZ / 04/12/2009 View document
4 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 04/12/2009 View document
4 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
28 Mar 2009 31/12/07 TOTAL EXEMPTION FULL View document
7 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN PERREZ / 28/01/2009 View document
16 Jan 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
16 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 16/01/2009 View document
11 Nov 2008 DIRECTOR APPOINTED MR FLORIAN ELIAS PERREZ View document
27 Jun 2008 31/12/06 TOTAL EXEMPTION FULL View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
11 Dec 2007 287 · 1 page View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX View document
27 Mar 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
25 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 NEW SECRETARY APPOINTED View document
24 Nov 2004 287 · 1 page View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FIRST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE View document
23 Nov 2004 SECRETARY RESIGNED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
3 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ View document
2 Dec 2003 287 · 1 page View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document