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U-MARQ LIMITED

Company number 05114372

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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)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 720	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 720 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 720	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 720 - link opens in a new window - 5 pages (5 pages)
23 May 2014	CH01	Director's details changed for Richard Portas on 9 March 2012	View PDF Director's details changed for Richard Portas on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
09 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	CH01	Director's details changed for Richard Portas on 9 March 2012	View PDF Director's details changed for Richard Portas on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
19 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	TM01	Termination of appointment of Alan Childe as a director	View PDF Termination of appointment of Alan Childe as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	TM02	Termination of appointment of Alan Childe as a secretary	View PDF Termination of appointment of Alan Childe as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
20 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2010	CH01	Director's details changed for Richard Portas on 28 April 2010	View PDF Director's details changed for Richard Portas on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Alan Arthur Childe on 28 April 2010	View PDF Director's details changed for Alan Arthur Childe on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Carsten Moe on 28 April 2010	View PDF Director's details changed for Carsten Moe on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Erik Beyerholm on 28 April 2010	View PDF Director's details changed for Erik Beyerholm on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from 20 Darin Court Crownhill Industrial Estate Milton Keynes Buckinghamshire MK8 0AD on 19 May 2010	View PDF Registered office address changed from 20 Darin Court Crownhill Industrial Estate Milton Keynes Buckinghamshire MK8 0AD on 19 May 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
03 Sep 2009	169	Gbp ic 75980/75740\28/08/09\gbp sr 240@1=240\	View PDF Gbp ic 75980/75740\28/08/09\gbp sr 240@1=240\ - link opens in a new window - 1 page (1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 6 pages (6 pages)

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