CERTNM |
Company name changed ussr LIMITEDcertificate issued on 14/06/22
filed on: 14th, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 5th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 8 Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ. Change occurred on Wednesday 1st October 2014. Company's previous address: Unit 8, Bankside Park Industrial Estate 28 Thames Road Barking Essex IG11 0HZ United Kingdom.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th September 2013 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Thursday 30th April 2009
filed on: 29th, January 2013
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Friday 30th April 2010
filed on: 29th, January 2013
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Saturday 30th April 2011
filed on: 29th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 30th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th January 2011.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 6th September 2010 from Unit 8 Bankside Park Industrial Estate Thames Road Barking Essex IG11 0HZ
filed on: 6th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 17th September 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/09/2009 from unit 8 bankside park industrial estate thames road barking essex IG11 0HZ uk
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 27th March 2009 - Annual return with full member list
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/03/2009 from unit 23 parmiter industrial centre london E2 9HZ
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 6th August 2008 Appointment terminated secretary
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 11th April 2008 Appointment terminated director
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th April 2008 Appointment terminated secretary
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 10th April 2008 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Friday 1st June 2007 New secretary appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st June 2007 New secretary appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: 166 heath park road romford essex RM2 5XL
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: 166 heath park road romford essex RM2 5XL
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/01/07 from: unit 23 parmiter industrial centre parmiter road london E2 9HZ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/07 from: unit 23 parmiter industrial centre parmiter road london E2 9HZ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 11th May 2006 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th May 2006 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th February 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th February 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th February 2006 Secretary resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th February 2006 Secretary resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/05 from: 3RD floor 1540-170 cannon street road london E1 2LH
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/05 from: 3RD floor 1540-170 cannon street road london E1 2LH
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On Friday 17th June 2005 New secretary appointed
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 17th June 2005 New director appointed
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th June 2005 Director resigned
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th June 2005 Secretary resigned
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 17th June 2005 New director appointed
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX
filed on: 17th, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Friday 17th June 2005 New secretary appointed
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th June 2005 Director resigned
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX
filed on: 17th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On Friday 17th June 2005 Secretary resigned
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2005
| incorporation
|
Free Download
(12 pages)
|