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UK HOSTED SYSTEMS LIMITED

Company number 07968871

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Company Results (links open in a new window)
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)
28 Jul 2017 PSC07 Cessation of Julie Amanda Bowmer as a person with significant control on 28 July 2017
28 Jul 2017 AA Micro company accounts made up to 30 June 2017
28 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 PSC01 Notification of Julie Amanda Bowmer as a person with significant control on 14 July 2017
14 Jul 2017 PSC07 Cessation of Blue Square Finance Limited as a person with significant control on 14 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC05 Change of details for Blue Square Finance Limited as a person with significant control on 26 June 2017
04 Jul 2017 PSC07 Cessation of Baker Bennett Limited as a person with significant control on 26 June 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
26 Jun 2017 PSC05 Change of details for Blue Square Finance Limited as a person with significant control on 26 June 2017
26 Jun 2017 PSC02 Notification of Baker Bennett Limited as a person with significant control on 26 June 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
10 Oct 2016 AP04 Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
10 Oct 2016 TM02 Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 TM01 Termination of appointment of Julie Amanda Bowmer as a director on 24 June 2016
09 Mar 2016 CH01 Director's details changed for Mrs Julie Amanda Bowmer on 1 March 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100