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USP (GB) LIMITED

Company number 05774725

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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)
05 May 2017 SH08 Change of share class name or designation
05 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
04 May 2017 CH03 Secretary's details changed for Catherine Hayman on 7 April 2017
04 May 2017 CH01 Director's details changed for John William Hayman on 7 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc £100 to 101 by iss of 1 ord b sh 24/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Michael Wilson as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 07/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008