USEFUL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 30/11/2130 November 2021 | Second filing of Confirmation Statement dated 2020-12-23 |
| 15/03/2115 March 2021 | Confirmation statement made on 2020-12-23 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 04/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 04/01/2019 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SQUIRREL COTTAGE 5 THE COPSE BILLERICAY ESSEX CM12 0NR UNITED KINGDOM |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROLINE ANDERSON / 04/01/2019 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 03/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 07/11/2017 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 167 STOCK ROAD BILLERICAY ESSEX CM12 0RR ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/02/161 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM CORNER HOUSE THE STREET LITTLE DUNMOW DOUNMOW ESSEX CM6 3HJ |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5 DUCKETT'S WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR ENGLAND |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 167 STOCK ROAD BILLERICAY ESSEX CM12 0RR |
| 16/04/1516 April 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | AMENDING 288A SEAN LEE ANDERSON DATE OF BIRTH 23051972 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROLINE ANDERSON / 21/01/2013 |
| 11/02/1311 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 19/04/1219 April 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 19/04/1119 April 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 23/12/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/01/108 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 01/10/2009 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ANDERSON / 01/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ALISON ANDERSON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA ANDERSON |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU |
| 26/01/0726 January 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 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 6 RUNNYMEDE COURT RUNNYMEDE ROAD STANFORD LE HOPE ESSEX SS17 0NR |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS; AMEND |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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