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USBORNE PUBLISHING LIMITED

Company number 01124359

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
09 Nov 2023 PSC07 Cessation of Thomas Peter Usborne as a person with significant control on 30 March 2023
09 Nov 2023 PSC01 Notification of Martin Usborne as a person with significant control on 30 March 2023
09 Nov 2023 PSC01 Notification of Nicola Usborne as a person with significant control on 30 March 2023
25 Sep 2023 AA Full accounts made up to 31 January 2023
21 Sep 2023 TM02 Termination of appointment of Andrea Parsons as a secretary on 31 August 2023
30 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023
05 Oct 2022 AA Full accounts made up to 31 January 2022
18 May 2022 MR04 Satisfaction of charge 1 in full
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
26 Oct 2021 AA Full accounts made up to 31 January 2021
08 Jul 2021 AP01 Appointment of Ms Iole Lucchese as a director on 23 June 2021
08 Jun 2021 TM01 Termination of appointment of Maurice Richard Robinson as a director on 6 June 2021
08 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
05 May 2021 CH01 Director's details changed for Mr Thomas Peter Usborne on 5 May 2021
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 January 2020
24 Jul 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 22 July 2019 with no updates
19 Nov 2019 AA Full accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 January 2018
18 Sep 2018 AP01 Appointment of Ms Nicola Usborne as a director on 18 September 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates