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USAY BUSINESS LTD

Company number 06463920

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	View PDF Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 23 February 2024	View PDF Termination of appointment of Huw Scott Williams as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 10,002,000	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 10,002,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of Kim Lisa Tomkins as a director on 5 November 2021	View PDF Termination of appointment of Kim Lisa Tomkins as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Andrew Mark Hall as a director on 5 November 2021	View PDF Termination of appointment of Andrew Mark Hall as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Lee Samuels as a director on 5 November 2021	View PDF Termination of appointment of Lee Samuels as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Sean Lee Kennedy as a director on 5 November 2021	View PDF Termination of appointment of Sean Lee Kennedy as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Mark Andrew Noble as a director on 5 November 2021	View PDF Termination of appointment of Mark Andrew Noble as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Sandip Solanki as a director on 5 November 2021	View PDF Termination of appointment of Sandip Solanki as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021	View PDF Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Iain Richard Picton Laws as a director on 5 November 2021	View PDF Appointment of Mr Iain Richard Picton Laws as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)

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USAY BUSINESS LTD

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