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UK SUPPORT SERVICES LIMITED

Company number 05243701

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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)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	View PDF Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Stevens as a secretary on 31 May 2014	View PDF Termination of appointment of Andrew Stevens as a secretary on 31 May 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AP03	Appointment of Mr Andrew Stevens as a secretary	View PDF Appointment of Mr Andrew Stevens as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Martin Price as a director	View PDF Termination of appointment of Martin Price as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM02	Termination of appointment of Louise Laraway as a secretary	View PDF Termination of appointment of Louise Laraway as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr Philip Pegler as a director	View PDF Appointment of Mr Philip Pegler as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director	View PDF Appointment of Mr Andrew Guy Melville Stevens as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AD01	Registered office address changed from 15 East Links Tollgate Business Park Eastleigh Hampshire SO53 3TG on 14 August 2013	View PDF Registered office address changed from 15 East Links Tollgate Business Park Eastleigh Hampshire SO53 3TG on 14 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2013	View PDF Resolutions RES13 ‐ Company business 29/07/2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	MR01	Registration of charge 052437010003	View PDF Registration of charge 052437010003 - link opens in a new window - 12 pages (12 pages)
19 Dec 2012	AA	Accounts for a small company made up to 1 April 2012	View PDF Accounts for a small company made up to 1 April 2012 - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AA	Accounts for a small company made up to 27 March 2011	View PDF Accounts for a small company made up to 27 March 2011 - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Accounts for a small company made up to 28 March 2010	View PDF Accounts for a small company made up to 28 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	CH03	Secretary's details changed for Louise Rebecca Coles on 24 September 2010	View PDF Secretary's details changed for Louise Rebecca Coles on 24 September 2010 - link opens in a new window - 1 page (1 page)

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