USEFUL SYSTEMS LIMITED
Company number 03687729 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 30 Nov 2021 | Second filing of Confirmation Statement dated 2020-12-23 · 3 pages | View document |
| 15 Mar 2021 | Confirmation statement made on 2020-12-23 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 10 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 04/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 04/01/2019 | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SQUIRREL COTTAGE 5 THE COPSE BILLERICAY ESSEX CM12 0NR UNITED KINGDOM | View document |
| 9 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROLINE ANDERSON / 04/01/2019 | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 03/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 07/11/2017 | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 167 STOCK ROAD BILLERICAY ESSEX CM12 0RR ENGLAND | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM CORNER HOUSE THE STREET LITTLE DUNMOW DOUNMOW ESSEX CM6 3HJ | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5 DUCKETT'S WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR ENGLAND | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 167 STOCK ROAD BILLERICAY ESSEX CM12 0RR | View document |
| 16 Apr 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 Feb 2013 | AMENDING 288A SEAN LEE ANDERSON DATE OF BIRTH 23051972 | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROLINE ANDERSON / 21/01/2013 | View document |
| 11 Feb 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 19 Apr 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 19 Apr 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 23/12/2010 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 01/10/2009 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 01/10/2009 | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ANDERSON / 01/10/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | SECRETARY APPOINTED ALISON ANDERSON | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA ANDERSON | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD MEDWAY INDUSTRIAL ESTATE ROCHESTER KENT ME2 4FB | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 6 RUNNYMEDE COURT RUNNYMEDE ROAD STANFORD LE HOPE ESSEX SS17 0NR | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 24 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |