USEFUL SYSTEMS LIMITED

Company Documents

Date	Description
17/01/2317 January 2023	Final Gazette dissolved via voluntary strike-off View Document
17/01/2317 January 2023	Final Gazette dissolved via voluntary strike-off View Document
11/10/2211 October 2022	First Gazette notice for voluntary strike-off View Document
11/10/2211 October 2022	First Gazette notice for voluntary strike-off View Document
04/10/224 October 2022	Application to strike the company off the register View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
17/02/2217 February 2022	Confirmation statement made on 2021-12-23 with no updates View Document
30/11/2130 November 2021	Micro company accounts made up to 2021-02-28 View Document
30/11/2130 November 2021	Second filing of Confirmation Statement dated 2020-12-23 View Document
15/03/2115 March 2021	Confirmation statement made on 2020-12-23 with no updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
28/05/2028 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View Document
10/07/1910 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View Document
10/01/1910 January 2019	PSC'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 04/01/2019 View Document
10/01/1910 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 04/01/2019 View Document
09/01/199 January 2019	REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SQUIRREL COTTAGE 5 THE COPSE BILLERICAY ESSEX CM12 0NR UNITED KINGDOM View Document
09/01/199 January 2019	SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROLINE ANDERSON / 04/01/2019 View Document
13/11/1813 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View Document
29/11/1729 November 2017	28/02/17 UNAUDITED ABRIDGED View Document
07/11/177 November 2017	PSC'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 03/11/2017 View Document
07/11/177 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 07/11/2017 View Document
07/11/177 November 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 167 STOCK ROAD BILLERICAY ESSEX CM12 0RR ENGLAND View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View Document
03/11/163 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
01/02/161 February 2016	Annual return made up to 23 December 2015 with full list of shareholders View Document
25/01/1625 January 2016	Annual accounts small company total exemption made up to 28 February 2015 View Document
18/01/1618 January 2016	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM CORNER HOUSE THE STREET LITTLE DUNMOW DOUNMOW ESSEX CM6 3HJ View Document
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 View Document
12/05/1512 May 2015	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 167 STOCK ROAD BILLERICAY ESSEX CM12 0RR View Document
16/04/1516 April 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
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 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
15/08/1415 August 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
08/01/148 January 2014	Annual return made up to 23 December 2013 with full list of shareholders View Document
28/06/1328 June 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
18/02/1318 February 2013	AMENDING 288A SEAN LEE ANDERSON DATE OF BIRTH 23051972 View Document
11/02/1311 February 2013	SECRETARY'S CHANGE OF PARTICULARS / ALISON CAROLINE ANDERSON / 21/01/2013 View Document
11/02/1311 February 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
14/06/1214 June 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
25/04/1225 April 2012	DISS40 (DISS40(SOAD)) View Document
24/04/1224 April 2012	FIRST GAZETTE View Document
19/04/1219 April 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document

20/07/1120 July 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
20/04/1120 April 2011	DISS40 (DISS40(SOAD)) View Document
19/04/1119 April 2011	FIRST GAZETTE View Document
19/04/1119 April 2011	Annual return made up to 23 December 2010 with full list of shareholders View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 23/12/2010 View Document
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 View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
08/01/108 January 2010	Annual return made up to 23 December 2009 with full list of shareholders View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 01/10/2009 View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ANDERSON / 01/10/2009 View Document
07/11/097 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON ANDERSON / 01/10/2009 View Document
06/10/096 October 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
14/01/0914 January 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	SECRETARY APPOINTED ALISON ANDERSON View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED SECRETARY ANGELA ANDERSON View Document
22/05/0822 May 2008	Annual accounts small company total exemption made up to 28 February 2008 View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/083 January 2008	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View Document
22/12/0722 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
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 View Document
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 View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View Document
01/02/061 February 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View Document
10/03/0410 March 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	NEW SECRETARY APPOINTED View Document
23/06/0323 June 2003	SECRETARY RESIGNED View Document
15/06/0315 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View Document
14/04/0314 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View Document
03/01/033 January 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View Document
18/10/0218 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View Document
30/05/0230 May 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View Document
11/04/0111 April 2001	RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS View Document
19/03/0119 March 2001	SECRETARY RESIGNED View Document
19/03/0119 March 2001	NEW SECRETARY APPOINTED View Document
14/02/0114 February 2001	NEW DIRECTOR APPOINTED View Document
14/02/0114 February 2001	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 6 RUNNYMEDE COURT RUNNYMEDE ROAD STANFORD LE HOPE ESSEX SS17 0NR View Document
14/02/0114 February 2001	DIRECTOR RESIGNED View Document
18/08/0018 August 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS; AMEND View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
24/02/0024 February 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 View Document
12/01/0012 January 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View Document
22/02/9922 February 1999	NEW SECRETARY APPOINTED View Document
22/02/9922 February 1999	NEW DIRECTOR APPOINTED View Document
22/02/9922 February 1999	REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
22/02/9922 February 1999	DIRECTOR RESIGNED View Document
22/02/9922 February 1999	SECRETARY RESIGNED View Document
23/12/9823 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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