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UMT HOLDINGS LTD

Company number 03220770

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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)
11 Feb 2017 AUD Auditor's resignation
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 50,000
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AUD Auditor's resignation
20 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 50,000
24 Aug 2013 MR01 Registration of charge 032207700005
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Jul 2013 CH01 Director's details changed for Arne Sorbo on 4 July 2013
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
30 Oct 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
10 Feb 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
10 Feb 2012 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from C/O Salem Automation Ltd Sycamore Road Rotherham South Yorkshire S65 1EN on 7 July 2011
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
25 Oct 2010 CERTNM Company name changed onyx night LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13