USCITA LIMITED

01589443
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2022 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
09 Sep 2022 incorporation Memorandum Articles 33 Buy now
09 Sep 2022 resolution Resolution 2 Buy now
08 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2022 officers Appointment of director (Graham Wiseman) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2018 accounts Annual Accounts 3 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
10 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
07 Jan 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
19 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
15 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
02 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
24 Sep 2008 accounts Annual Accounts 3 Buy now
23 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
24 Jun 2008 accounts Accounting reference date extended from 30/11/2007 to 31/12/2007 alignment with parent or subsidiary 1 Buy now
14 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
09 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
30 Oct 2007 accounts Annual Accounts 3 Buy now
01 Oct 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
17 May 2007 officers New director appointed 1 Buy now
02 May 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New secretary appointed 1 Buy now
20 Feb 2007 officers Secretary resigned 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
02 Oct 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
23 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
14 Dec 2005 accounts Accounting reference date extended from 31/08/05 to 30/11/05 1 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: 109 north road manchester lancashire M11 4NE 1 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now
21 Sep 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
28 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 2004 accounts Annual Accounts 5 Buy now
21 Oct 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
16 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2003 accounts Annual Accounts 5 Buy now
08 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
25 Mar 2003 accounts Annual Accounts 5 Buy now
13 Sep 2002 annual-return Return made up to 31/08/02; full list of members 7 Buy now
13 Jun 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 6 Buy now
17 Oct 2001 accounts Annual Accounts 6 Buy now
28 Mar 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
02 Oct 2000 accounts Accounting reference date extended from 31/03/00 to 31/08/00 1 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
24 Aug 2000 officers New director appointed 4 Buy now
24 Aug 2000 officers New secretary appointed;new director appointed 4 Buy now
24 Aug 2000 address Registered office changed on 24/08/00 from: 433 chester road manchester M16 9HA 1 Buy now
13 Apr 2000 annual-return Return made up to 31/03/00; full list of members 6 Buy now
30 Dec 1999 accounts Annual Accounts 6 Buy now
12 May 1999 annual-return Return made up to 31/03/99; no change of members 4 Buy now
17 Mar 1999 address Registered office changed on 17/03/99 from: 3RD floor 1 princess street manchester M2 4DF 1 Buy now
21 Dec 1998 accounts Annual Accounts 6 Buy now