UMI DIGITAL SOLUTIONS LTD

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Company Documents

DateDescription
07/03/257 March 2025 Director's details changed for Mr Harry Edward Fielder on 2025-02-22

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/12/222 December 2022 Confirmation statement made on 2022-11-22 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with updates

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-03-01

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03/11/213 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/07/2016 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW ENGLAND

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 3 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW ENGLAND

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWARD FIELDER / 10/12/2019

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 45 RUSSELL SQUARE LONDON WC1B 4JP ENGLAND

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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26/11/1926 November 2019 CESSATION OF MARC CROUCH AS A PSC

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27/08/1927 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 31/10/18 STATEMENT OF CAPITAL GBP 123761.37

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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25/06/1825 June 2018 28/05/18 STATEMENT OF CAPITAL GBP 123761.02

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23/05/1823 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARC CROUCH

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JULIUS LOWY / 26/10/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARC CROUCH / 26/10/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARC CROUCH / 22/11/2016

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JULIUS LOWY / 22/11/2016

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM

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03/08/173 August 2017 28/02/17 STATEMENT OF CAPITAL GBP 123760.3

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27/04/1727 April 2017 28/02/17 TOTAL EXEMPTION FULL

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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09/03/169 March 2016 DIRECTOR APPOINTED HARRY EDWARD FIELDER

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/01/1512 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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11/12/1411 December 2014 PREVSHO FROM 30/11/2014 TO 28/02/2014

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07/08/147 August 2014 15/07/14 STATEMENT OF CAPITAL GBP 10.3

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS

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11/07/1411 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 10.2

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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