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USON LIMITED

Company number 04039182

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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)
23 Nov 2022 TM01 Termination of appointment of Jason Phillip Conley as a director on 23 November 2022
23 Nov 2022 AP01 Appointment of John Stroup as a director on 23 November 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
16 Feb 2022 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
11 Dec 2018 CH01 Director's details changed for John Stipancich on 9 December 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
26 Feb 2018 AUD Auditor's resignation
21 Feb 2018 AUD Auditor's resignation
27 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
04 May 2017 AP01 Appointment of Jason Phillip Conley as a director on 17 April 2017
04 May 2017 AP01 Appointment of Robert Christopher Crisci as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of John Reid Humphrey as a director on 17 April 2017
03 May 2017 TM01 Termination of appointment of Paul Joseph Soni as a director on 17 April 2017
11 Nov 2016 AP01 Appointment of John Stipancich as a director on 17 October 2016
11 Nov 2016 AP01 Appointment of John Reid Humphrey as a director on 17 October 2016
10 Nov 2016 AD01 Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
10 Nov 2016 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
10 Nov 2016 TM01 Termination of appointment of David Brant Liner as a director on 17 October 2016