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USBTECH LIMITED

Company number 04090141

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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)
04 Aug 2017 AD01 Registered office address changed from 40 Hillside Crescent Harrow HA2 0QX England to 132 Winchester Road Chandler's Ford Eastleigh SO53 2DS on 4 August 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Sep 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 40 Hillside Crescent Harrow HA2 0QX on 22 September 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
09 Dec 2015 AD01 Registered office address changed from 40 Hillside Crescent Harrow London Middlesex HA2 0QX to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 December 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015 AP01 Appointment of Junyu Yan as a director on 14 August 2015
17 Aug 2015 TM02 Termination of appointment of Weijie Zhang as a secretary on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Weijie Zhang as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Yulian Zhu as a director on 14 August 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
26 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
15 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mrs Yulian Zhu on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Weijie Zhang on 1 October 2009