URS CORPORATION GROUP LIMITED

Company number 05639381

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
15 Apr 2023	AA	Full accounts made up to 30 September 2022	(30 pages)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
04 May 2022	AA	Full accounts made up to 1 October 2021	(30 pages)
16 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
21 May 2021	AA	Full accounts made up to 2 October 2020	(30 pages)
17 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	(5 pages)
09 Nov 2020	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020	(2 pages)
23 Jan 2020	AA	Full accounts made up to 27 September 2019	(27 pages)
21 Jan 2020	SH20	Statement by Directors	(1 page)
21 Jan 2020	SH19	Statement of capital on 21 January 2020 GBP 827,180.88	(3 pages)
21 Jan 2020	CAP-SS	Solvency Statement dated 20/01/20	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 20/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
05 Jul 2019	AA	Full accounts made up to 28 September 2018	(26 pages)
10 Jun 2019	PSC05	Change of details for Universe Bidco Limited as a person with significant control on 10 June 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	(1 page)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr David John Price as a director on 3 October 2018	(2 pages)