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UMSS LIMITED

Company number 03124410

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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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP02	Appointment of Vidett Trust Corporation Limited as a director on 4 July 2024	View PDF Appointment of Vidett Trust Corporation Limited as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr James Patrick Byers as a director on 1 July 2024	View PDF Appointment of Mr James Patrick Byers as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Jonathan David Ferns as a director on 4 July 2024	View PDF Termination of appointment of Jonathan David Ferns as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Tom Raworth as a director on 21 June 2024	View PDF Termination of appointment of Tom Raworth as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mrs Gemma Lyons as a director on 1 April 2024	View PDF Appointment of Mrs Gemma Lyons as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Jane Nicola Shelton as a director on 31 March 2024	View PDF Termination of appointment of Jane Nicola Shelton as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2024	AP01	Appointment of David Griffiths as a director on 15 January 2024	View PDF Appointment of David Griffiths as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2023	AP01	Appointment of Gareth Ronald Christopher Hughes as a director on 20 March 2023	View PDF Appointment of Gareth Ronald Christopher Hughes as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Tracy Kaar as a director on 15 July 2022	View PDF Termination of appointment of Tracy Kaar as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP03	Appointment of Mr Ash Field as a secretary on 1 October 2021	View PDF Appointment of Mr Ash Field as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM02	Termination of appointment of Heather Fiona Mawson as a secretary on 30 September 2021	View PDF Termination of appointment of Heather Fiona Mawson as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Paul Neil Rowbotham as a director on 24 May 2021	View PDF Appointment of Mr Paul Neil Rowbotham as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Tom Raworth as a director on 24 May 2021	View PDF Appointment of Mr Tom Raworth as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of William Thomas Allan as a director on 17 November 2020	View PDF Termination of appointment of William Thomas Allan as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UMSS LIMITED

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