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USP CREATIONS LIMITED

Company number 10323341

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA01	Previous accounting period shortened from 28 August 2020 to 27 August 2020	View PDF Previous accounting period shortened from 28 August 2020 to 27 August 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	MR01	Registration of charge 103233410001, created on 25 January 2021	View PDF Registration of charge 103233410001, created on 25 January 2021 - link opens in a new window - 30 pages (30 pages)
22 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	PSC07	Cessation of Richard James Peter Mckeever as a person with significant control on 20 December 2019	View PDF Cessation of Richard James Peter Mckeever as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Chi Man Tang as a person with significant control on 20 December 2019	View PDF Cessation of Chi Man Tang as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH02	Sub-division of shares on 20 December 2019	View PDF Sub-division of shares on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2020	PSC04	Change of details for Mr Richard James Peter Mckeever as a person with significant control on 20 December 2019	View PDF Change of details for Mr Richard James Peter Mckeever as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Simon Oliver Fitton as a director on 23 December 2019	View PDF Termination of appointment of Simon Oliver Fitton as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Chi Man Tang as a person with significant control on 20 December 2019	View PDF Cessation of Chi Man Tang as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Simon Oliver Fitton as a person with significant control on 20 December 2019	View PDF Cessation of Simon Oliver Fitton as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Simon Oliver Fitton as a person with significant control on 20 December 2019	View PDF Cessation of Simon Oliver Fitton as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Micro company accounts made up to 28 August 2018	View PDF Micro company accounts made up to 28 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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USP CREATIONS LIMITED

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