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USHER INTERNATIONAL LTD

Company number 02929322

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
09 Nov 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
25 Sep 2023 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Long Day Chapel Porth St. Agnes TR5 0NS on 25 September 2023
03 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
03 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
17 Aug 2021 PSC07 Cessation of Robert Arthur Usher-Sparks as a person with significant control on 23 February 2020
24 Dec 2020 AD01 Registered office address changed from Unit 22 Enterprise Park Piddlehinton Dorchester DT2 7UA England to Kemp House 160 City Road London EC1V 2NX on 24 December 2020
21 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
21 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Feb 2020 TM01 Termination of appointment of Robert Arthur Usher-Sparks as a director on 24 February 2020
17 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
11 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Aug 2018 AD01 Registered office address changed from 88-90 Hatton Garden (Suite 36) Holborn London EC1N 8PG to Unit 22 Enterprise Park Piddlehinton Dorchester DT2 7UA on 8 August 2018
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100