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UMACS LIMITED

Company number 06372978

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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 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Fiachra Mcloughlin on 10 September 2016
26 Jul 2016 CH01 Director's details changed for Fiachra Mcloughlin on 6 July 2016
26 Jul 2016 CH03 Secretary's details changed for Fiachra Mcloughlin on 6 July 2016
26 Jul 2016 CH01 Director's details changed for Fiachra Mcloughlin on 31 March 2016
06 Jul 2016 AD01 Registered office address changed from St. Clement's House 27/28 Clement's Lane London EC4N 7AE to C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 6 July 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AA01 Previous accounting period shortened from 1 October 2014 to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 1 October 2013
18 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
13 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 1 October 2012
31 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Anthony Jones on 12 July 2012
12 Jul 2012 CH03 Secretary's details changed for Fiachra Mcloughlin on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Fiachra Mcloughlin on 12 July 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Fiachra Mcloughlin on 1 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009