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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)
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
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 833,333
30 Nov 2018 AA Accounts for a small company made up to 28 February 2018
13 Mar 2018 AP01 Appointment of Mrs Zillah Loewe as a director on 13 December 2017
13 Mar 2018 AP01 Appointment of Mr Scott Bailey as a director on 13 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
28 Nov 2017 AA Accounts for a small company made up to 28 February 2017
15 May 2017 CH01 Director's details changed for Mr Michael Cook on 12 May 2017
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
02 Dec 2016 AA Accounts for a small company made up to 29 February 2016
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 832,333
02 Dec 2015 AA Accounts for a small company made up to 28 February 2015
22 May 2015 AD01 Registered office address changed from Unit 5 Green End Business Park Green End Gamlingay Bedfordshire SG19 3LF to Systems House 235 Ampthill Road Bedford Bedfordshire MK42 9QG on 22 May 2015
12 Feb 2015 MR01 Registration of charge 046160250004, created on 6 February 2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 832,333
01 Dec 2014 AA Accounts for a small company made up to 28 February 2014
21 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 832,333
03 Dec 2013 AA Accounts for a small company made up to 28 February 2013
15 May 2013 AUD Auditor's resignation
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3