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USS SECRETARIAL SERVICES LIMITED

Company number 11749329

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	CH01	Director's details changed for Mrs Victoria Jane Timlin on 25 January 2023	View PDF Director's details changed for Mrs Victoria Jane Timlin on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
13 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Nicola Jane Katherine Mayo as a director on 17 December 2020	View PDF Termination of appointment of Nicola Jane Katherine Mayo as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
31 Dec 2020	TM01	Termination of appointment of Helen Marie Price as a director on 17 December 2020	View PDF Termination of appointment of Helen Marie Price as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Michael John Burt as a director on 17 December 2020	View PDF Termination of appointment of Michael John Burt as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mrs Victoria Jane Timlin as a director on 17 December 2020	View PDF Appointment of Mrs Victoria Jane Timlin as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Graham Kenneth Betts as a director on 17 December 2020	View PDF Appointment of Graham Kenneth Betts as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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