UMBRELLA SYSTEMS AND SERVICES LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Return of final meeting in a creditors' voluntary winding up

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04/10/234 October 2023 Appointment of a voluntary liquidator

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Registered office address changed from The Generator Quay House Exeter Devon EX2 4AN England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-10-04

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Statement of affairs

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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17/01/2317 January 2023 Change of details for Mr Adam Thomas Langley as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Mr Adam Thomas Langley on 2023-01-17

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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18/12/2218 December 2022 Confirmation statement made on 2022-09-16 with updates

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 DIRECTOR APPOINTED MRS CHARLENE LAURA LANGLEY

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM REGUS, THE SENATE SOUTHERNHAY GARDENS EXETER EX1 1UG UNITED KINGDOM

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 2000

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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