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USBORNE REFERENCE PUBLISHING LIMITED

Company number 02791226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 PSC07 Cessation of Thomas Peter Usborne as a person with significant control on 6 April 2023
09 Nov 2023 PSC02 Notification of Usborne Publishing Ltd as a person with significant control on 6 April 2016
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Sep 2023 TM02 Termination of appointment of Andrea Parsons as a secretary on 22 September 2023
30 Mar 2023 TM01 Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Sep 2018 AP01 Appointment of Ms Nicola Usborne as a director on 18 September 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014