USON LIMITED

Company number 04039182 · Monitor this company

Active

151 filings

Date	Filing
28 Jul 2026	Confirmation statement made on 2026-07-24 with no updates · 3 pages	View document
2 Jun 2026	Change of details for Tree Dist Co (Uk) Limited as a person with significant control on 2026-06-01 · 2 pages	View document
1 Jun 2026	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on 2026-06-01 · 1 page	View document
14 Jan 2026	Termination of appointment of William Douglas Wright as a director on 2026-01-09 · 1 page	View document
8 Oct 2025	Accounts for a small company made up to 2024-12-31 · 22 pages	View document
24 Jul 2025	Confirmation statement made on 2025-07-24 with updates · 5 pages	View document
11 Apr 2025	Appointment of Michael Patrick Morgan as a director on 2025-04-01 · 2 pages	View document
11 Apr 2025	Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 · 1 page	View document
26 Mar 2025	Resolutions · 4 pages	View document
20 Mar 2025	Statement of capital following an allotment of shares on 2025-03-13 · 3 pages	View document
6 Mar 2025	Second filing of Confirmation Statement dated 2024-07-24 · 3 pages	View document
7 Feb 2025	Accounts for a small company made up to 2023-12-31 · 24 pages	View document
24 Jul 2024	Confirmation statement made on 2024-07-24 with no updates · 3 pages	View document
24 Jun 2024	Accounts for a small company made up to 2022-12-31 · 22 pages	View document
3 Jan 2024	Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages	View document
3 Jan 2024	Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages	View document
3 Jan 2024	Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages	View document
3 Jan 2024	Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages	View document
1 Aug 2023	Cessation of Compressor Controls Uk Limited as a person with significant control on 2023-04-11 · 1 page	View document
1 Aug 2023	Cessation of A Person with Significant Control as a person with significant control on 2023-04-11 · 1 page	View document
31 Jul 2023	Notification of Tree Dist Co (Uk) Limited as a person with significant control on 2023-04-11 · 2 pages	View document
25 Jul 2023	Confirmation statement made on 2023-07-25 with updates · 4 pages	View document
26 May 2023	Appointment of Jacob Petkovich as a director on 2023-05-26 · 2 pages	View document
26 May 2023	Termination of appointment of Henrik Monsted as a director on 2023-05-26 · 1 page	View document
26 May 2023	Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 · 1 page	View document
26 May 2023	Termination of appointment of John Stroup as a director on 2023-05-26 · 1 page	View document
26 May 2023	Appointment of William Douglas Wright as a director on 2023-05-26 · 2 pages	View document
26 May 2023	Appointment of Neuman Leverett Iii as a director on 2023-05-26 · 2 pages	View document
9 May 2023	Accounts for a small company made up to 2021-12-31 · 22 pages	View document
9 May 2023	Change of details for Indicor Industries Uk Limited as a person with significant control on 2023-05-09 · 2 pages	View document
28 Feb 2023	Change of details for Roper Industries Uk Limited as a person with significant control on 2023-02-28 · 2 pages	View document
5 Jan 2023	Notification of Roper Industries Uk Limited as a person with significant control on 2016-07-24 · 2 pages	View document
5 Jan 2023	Withdrawal of a person with significant control statement on 2023-01-05 · 2 pages	View document
23 Nov 2022	Appointment of John Stroup as a director on 2022-11-23 · 2 pages	View document
23 Nov 2022	Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 · 1 page	View document
23 Nov 2022	Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page	View document
23 Nov 2022	Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page	View document
23 Nov 2022	Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages	View document
23 Nov 2022	Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages	View document
16 Feb 2022	Accounts for a small company made up to 2020-12-31 · 24 pages	View document
26 Jul 2021	Confirmation statement made on 2021-07-26 with no updates · 3 pages	View document
27 Jul 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES	View document
19 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES	View document
11 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES	View document
26 Feb 2018	AUDITOR'S RESIGNATION	View document
21 Feb 2018	AUDITOR'S RESIGNATION	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Jul 2017	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES	View document
4 May 2017	DIRECTOR APPOINTED JASON PHILLIP CONLEY	View document
4 May 2017	DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI	View document
3 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL SONI	View document
3 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY	View document
11 Nov 2016	DIRECTOR APPOINTED JOHN STIPANCICH	View document
11 Nov 2016	DIRECTOR APPOINTED JOHN REID HUMPHREY	View document
10 Nov 2016	APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL	View document
10 Nov 2016	REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID LINER	View document
10 Nov 2016	CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	View document
2 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jul 2016	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES	View document
5 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Aug 2015	Annual return made up to 24 July 2015 with full list of shareholders	View document
12 May 2015	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ	View document
10 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jul 2014	DIRECTOR APPOINTED PAUL JOSEPH SONI	View document
29 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY	View document
28 Jul 2014	Annual return made up to 24 July 2014 with full list of shareholders	View document
21 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Aug 2013	Annual return made up to 24 July 2013 with full list of shareholders	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Jul 2012	Annual return made up to 24 July 2012 with full list of shareholders	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jul 2011	Annual return made up to 24 July 2011 with full list of shareholders	View document
3 Feb 2011	DIRECTOR APPOINTED JOHN REID HUMPHREY	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL CROCKER	View document
25 Aug 2010	Annual return made up to 24 July 2010 with full list of shareholders	View document
26 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Aug 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
30 Jul 2009	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS	View document
30 Jul 2009	DIRECTOR APPOINTED DAVID BRANT LINER	View document
30 Jul 2009	SECRETARY APPOINTED JOHN BIGNALL	View document
30 Jul 2009	APPOINTMENT TERMINATED SECRETARY JUNE SAMPSON	View document
12 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL OPHIELD	View document
29 Sep 2008	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jul 2008	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Aug 2007	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Aug 2006	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS	View document
12 Aug 2005	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS	View document
22 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Apr 2005	NEW SECRETARY APPOINTED	View document
21 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Sep 2004	DIRECTOR RESIGNED	View document
20 Sep 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS	View document
13 Feb 2004	S366A DISP HOLDING AGM 05/02/04	View document
10 Feb 2004	FULL ACCOUNTS MADE UP TO 31/10/02	View document
3 Feb 2004	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
29 Dec 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	View document
18 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 2003	DELIVERY EXT'D 3 MTH 31/10/02	View document
22 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Aug 2003	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	COMPANY NAME CHANGED AI QUALITEK LIMITED CERTIFICATE ISSUED ON 08/01/03	View document
26 Oct 2002	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2002	AUDITOR'S RESIGNATION	View document
9 Jul 2002	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: LONDON ROAD PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4EF	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
9 Jul 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
9 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jun 2002	NC INC ALREADY ADJUSTED 04/12/01	View document
21 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Jun 2002	£ NC 525000/536550 04/12/01	View document
14 May 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
18 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01	View document
31 Jul 2001	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	VARYING SHARE RIGHTS AND NAMES 20/09/00	View document
19 Oct 2000	Resolutions · 21 pages	View document
19 Oct 2000	NC INC ALREADY ADJUSTED 20/09/00	View document
19 Oct 2000	ADOPT ARTICLES 20/09/00	View document
17 Oct 2000	COMPANY NAME CHANGED PINCO 1476 LIMITED CERTIFICATE ISSUED ON 18/10/00	View document
16 Oct 2000	S-DIV 20/09/00	View document
7 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB	View document
28 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2000	SECRETARY RESIGNED	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jul 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document