USYSTEMS LIMITED
Company number 04616025 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of Pascal Frederic Stutz as a director on 2026-04-11 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Darminder Singh Tiwana as a director on 2026-04-11 · 2 pages | View document |
| 1 Jun 2026 | Appointment of Mr Marc Stephen Marazzi as a director on 2026-04-11 · 2 pages | View document |
| 15 May 2026 | RP01AP01 · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Thierry Claude Sylvain David as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Pascal Frederic Stutz as a director on 2026-04-01 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Darminder Singh Tiwana as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2025 | Appointment of Mr Darminder Singh Tiwana as a director on 2025-09-30 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr Pascal Frederic Stutz as a director on 2025-09-30 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Scott Bailey as a director on 2025-09-30 · 1 page | View document |
| 17 Jan 2025 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Scott Bailey on 2021-11-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Apr 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 5 Dec 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 833333 | View document |
| 13 Dec 2018 | ADOPT ARTICLES 30/11/2018 | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MRS ZILLAH LOEWE | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR SCOTT BAILEY | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 12/05/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 15 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM UNIT 5 GREEN END BUSINESS PARK GREEN END GAMLINGAY BEDFORDSHIRE SG19 3LF | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046160250004 | View document |
| 16 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 21 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PEARSON | View document |
| 6 Nov 2012 | SECRETARY APPOINTED DAWN COOK | View document |
| 6 Nov 2012 | COMPANY BUSINESS 30/10/2012 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOMER | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 · 9 pages | View document |
| 10 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 8 pages | View document |
| 19 May 2011 | TERMS IN AGREEMENT ARE APPROVED 09/05/2011 · 1 page | View document |
| 9 Mar 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 832333 | View document |
| 9 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2011 | ADOPT ARTICLES 25/02/2011 | View document |
| 23 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 8 pages | View document |
| 6 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/12/2009 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOMER / 01/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOK / 01/12/2009 · 2 pages | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED TIMOTHY COOMER | View document |
| 5 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 5 GREEN END BUSINESS PARK GREEN END GAMLINGAY BEDFORDSHIRE SG19 3LF | View document |
| 11 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: THE OLD RECTORY MAIN STREET SWITHLAND LOUGHBOROUGH LEICESTERSHIRE LE12 8JQ | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED BOXER CABINETS LIMITED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |