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UNITED TRADE SYSTEMS INC. LTD

Company number 05291947

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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)
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 PSC04 Change of details for Mr Sergyi Oleksandrovich Grabchak as a person with significant control on 9 March 2023
09 Mar 2023 AD01 Registered office address changed from Suite 1 Lower Ground Floor, One George Yard London EC3V 9DF United Kingdom to 128 City Road London EC1V 2NX on 9 March 2023
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 AD01 Registered office address changed from Suite 1 41 Chalton Street London NW1 1JD England to Suite 1 Lower Ground Floor, One George Yard London EC3V 9DF on 6 March 2017
04 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Nov 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 41 Chalton Street London NW1 1JD on 21 November 2015
15 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
04 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000