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USAY GROUP LTD

Company number 07654964

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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)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - 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)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	View PDF Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 215 pages (215 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 9,309	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 9,309 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 9,165	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 9,165 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 9,109	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2021 GBP 9,109 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	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)
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)
01 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 9,071 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022.	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 9,071 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 9,053	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 9,053 - link opens in a new window - 3 pages (3 pages)

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USAY GROUP LTD

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