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USP GROUP LTD

Company number 11304591

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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)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2024	AP03	Appointment of Ms Martyna Monika Zalewska as a secretary on 15 March 2024	View PDF Appointment of Ms Martyna Monika Zalewska as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from Unit 47 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 107-111 Fleet Street London EC4A 2AB on 27 November 2023	View PDF Registered office address changed from Unit 47 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 107-111 Fleet Street London EC4A 2AB on 27 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CERTNM	Company name changed eurostep systems LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed eurostep systems LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 June 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from 45-49 Burch Road Northfleet Gravesend DA11 9NE England to Unit 47 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on 30 June 2021	View PDF Registered office address changed from 45-49 Burch Road Northfleet Gravesend DA11 9NE England to Unit 47 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on 30 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 45-49 Burch Road Northfleet Gravesend DA11 9NE on 13 March 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 45-49 Burch Road Northfleet Gravesend DA11 9NE on 13 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CH01	Director's details changed for Ms Anna Lukaszewska on 2 August 2018	View PDF Director's details changed for Ms Anna Lukaszewska on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Ms Anna Lukaszewska as a person with significant control on 2 August 2018	View PDF Change of details for Ms Anna Lukaszewska as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-11 GBP 1	View PDF Incorporation Statement of capital on 2018-04-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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USP GROUP LTD

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