USP LIMITED

Company number 04357231 ·

Dissolved

68 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2023 Application to strike the company off the register · 1 page View document
25 Feb 2023 Compulsory strike-off action has been discontinued View document
25 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Feb 2023 Confirmation statement made on 2023-01-21 with updates · 5 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
7 Jul 2021 Director's details changed for Hilke Ursula Elizabeth Pearce on 2021-07-07 · 2 pages View document
6 Jul 2021 Termination of appointment of Roger Wallis Pearce as a director on 2021-05-10 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
14 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WALLIS PEARCE / 03/02/2020 View document
14 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER WALLIS PEARCE / 06/04/2016 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALLIS PEARCE / 18/02/2011 View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM SUITE 2 ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JF View document
18 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
23 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALLIS PEARCE / 22/02/2010 View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
13 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 83 VICTORIA ROAD CHISLEHURST KENT BR7 6DE View document
24 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
6 May 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY SUSAN PEARCE View document
4 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
4 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
27 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
14 Sep 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
6 May 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
1 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
1 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
11 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
25 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 SECRETARY RESIGNED View document
21 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document