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UMI COMMERCIAL LIMITED

Company number 07227157

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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)
19 Jun 2019 PSC05 Change of details for Business and Enterprise Uk Limited as a person with significant control on 14 June 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
24 May 2019 AP01 Appointment of Mr Geoffrey Mark Hodgson as a director on 24 May 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
30 Oct 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Mr Simon Justin Philip Goon as a director on 2 October 2018
12 Oct 2018 AP01 Appointment of Mrs Suzanne Mccreedy as a director on 2 October 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
01 Dec 2017 AD04 Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT
31 Jul 2017 AA Full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
06 Aug 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
10 Apr 2015 AP03 Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015
10 Apr 2015 TM02 Termination of appointment of Iain Stein as a secretary on 9 April 2015
18 Aug 2014 AAMD Amended full accounts made up to 31 March 2014
15 Jul 2014 AA Full accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
03 Feb 2014 AP03 Appointment of Mr Iain Stein as a secretary
31 Jan 2014 TM02 Termination of appointment of Stuart Slorach as a secretary
05 Jan 2014 AA Full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Mar 2013 AP03 Appointment of Mr Stuart Douglas Slorach as a secretary