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URBAN SYSTEMS DESIGN LTD

Company number 11345814

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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)
18 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2019	CH01	Director's details changed for Mr Pankaj Dave on 3 December 2019	View PDF Director's details changed for Mr Pankaj Dave on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC04	Change of details for Mr Pankaj Dave as a person with significant control on 3 December 2019	View PDF Change of details for Mr Pankaj Dave as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CH01	Director's details changed for Mr Klaus Bode on 3 December 2019	View PDF Director's details changed for Mr Klaus Bode on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC01	Notification of John Robert Perry as a person with significant control on 25 March 2019	View PDF Notification of John Robert Perry as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mr Pankaj Dave as a person with significant control on 4 May 2018	View PDF Change of details for Mr Pankaj Dave as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr John Robert Perry as a director on 25 March 2019	View PDF Appointment of Mr John Robert Perry as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	PSC01	Notification of Klaus Bode as a person with significant control on 23 November 2018	View PDF Notification of Klaus Bode as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of David Philip Richards as a person with significant control on 23 November 2018	View PDF Cessation of David Philip Richards as a person with significant control on 23 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Mr Klaus Bode as a director on 23 November 2018	View PDF Appointment of Mr Klaus Bode as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of David Philip Richards as a director on 23 November 2018	View PDF Termination of appointment of David Philip Richards as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr David Phillip Richards as a person with significant control on 19 June 2018	View PDF Change of details for Mr David Phillip Richards as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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