UZING SOLUTIONS LIMITED
Company number 09959874 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 5 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 5 pages | View document |
| 13 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Jun 2024 | Termination of appointment of Anthony Martin Hynes as a director on 2024-04-01 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Emmanuel Cyrile Bonnel as a director on 2024-04-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 5 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 14 Nov 2022 | Cessation of Alan Geoffrey Stansbury-Stokes as a person with significant control on 2022-03-21 · 1 page | View document |
| 11 Nov 2022 | Notification of Learning for Leaders (Europe) Ltd as a person with significant control on 2022-03-21 · 2 pages | View document |
| 11 Nov 2022 | Cessation of Anthony Martin Hynes as a person with significant control on 2022-03-21 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 22 Apr 2022 | Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS United Kingdom to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 2022-04-22 · 1 page | View document |
| 22 Apr 2022 | Registered office address changed from Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY United Kingdom to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 2022-04-22 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY England to Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY on 2022-04-08 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN HYNES | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEOFFREY STANSBURY-STOKES | View document |
| 27 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN HYNES / 13/10/2019 | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY STANSBURY-STOKES / 13/10/2019 | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM SUITE 4 21 ST. OWEN STREET HEREFORD HR1 2JB UNITED KINGDOM | View document |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 624 | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MANNS | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 8 THATCHER AVENUE TORQUAY TQ1 2PD ENGLAND | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 25 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN HYNES / 01/08/2017 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PIGGERIES HASSOP BAKEWELL DERBYSHIRE DE45 1NW UNITED KINGDOM | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 7 Mar 2016 | ADOPT ARTICLES 18/02/2016 | View document |
| 7 Mar 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Jan 2016 | Incorporation · 33 pages | View document |
| 20 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |