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USYSTEMS LIMITED

Company number 04616025

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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)
07 Feb 2024 CS01 Confirmation statement made on 12 December 2023 with updates
05 Feb 2024 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 12 December 2022 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 SH08 Change of share class name or designation
13 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 12 December 2020
11 Jul 2022 MR05 All of the property or undertaking has been released from charge 1
29 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2022 SH08 Change of share class name or designation
24 Jun 2022 SH10 Particulars of variation of rights attached to shares
17 Jun 2022 AP01 Appointment of Esther-Emmanuelle Skelli-Levine as a director on 6 June 2022
17 Jun 2022 AP01 Appointment of Yriex Dominique Roullac as a director on 6 June 2022
17 Jun 2022 TM01 Termination of appointment of Zillah Loewe as a director on 6 June 2022
17 Jun 2022 TM01 Termination of appointment of Michael Cook as a director on 6 June 2022
17 Jun 2022 TM02 Termination of appointment of Dawn Cook as a secretary on 6 June 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
22 Nov 2021 CH01 Director's details changed for Mr Scott Bailey on 15 November 2021
05 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2022.
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 MR04 Satisfaction of charge 3 in full
08 Apr 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
05 Dec 2019 AAMD Amended accounts for a small company made up to 28 February 2019