UM LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Termination of appointment of Raymond Gilbert Russell Glover as a director on 2025-02-12 |
| 07/10/247 October 2024 | Termination of appointment of James Stewart as a director on 2024-10-04 |
| 14/08/2414 August 2024 | Termination of appointment of Raymond Gilbert Russell Glover as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Director's details changed for Mr Dean Justin Bell on 2022-02-01 |
| 21/01/2221 January 2022 | Director's details changed for Mr James Stewart on 2022-01-20 |
| 20/01/2220 January 2022 | Registered office address changed from 2-6 Boundary Row Boundary Row London SE1 8HP England to 30 Banstead Road Caterham Surrey CR3 5QE on 2022-01-20 |
| 20/01/2220 January 2022 | Secretary's details changed for Mr. Raymond Gilbert Russell Glover on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr Peter John Cox on 2022-01-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/06/2028 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058794690001 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM C/O C/O 2 OLD BARNES RYCOTE LANE MILTON COMMON THAME OX9 2NZ ENGLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 280 BATH ROAD HEATHROW IV, HEATHROW BOULEVARD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/08/158 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 25/07/1425 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND GILBERT RUSSELL GLOVER / 15/03/2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAYMOND GILBERT RUSSELL GLOVER / 15/03/2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ROBERT JOHN PIKE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JAMES STEWART |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSOP |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR RICHARD EARLE |
| 27/03/1227 March 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 18764.04 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JUSTIN BELL / 01/07/2010 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 01/07/2010 |
| 15/08/1015 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 6964.45 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO GHIRARDELLO / 01/07/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR JOHN STUART ALSOP |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR GIANPAOLO GHIRARDELLO |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR DEAN JUSTIN BELL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR RAYMOND GILBERT RUSSELL GLOVER |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE MORRICE |
| 28/07/0928 July 2009 | SECRETARY APPOINTED MR RAYMOND GILBERT RUSSELL GLOVER |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 1 ASPECT COURT IMPERIAL WHARF LONDON SW6 2TN |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | S-DIV |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GLOVER |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED COMPLIANCE ASSURED (EUROPE) LIMI TED CERTIFICATE ISSUED ON 22/01/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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