UMR & CO. LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Termination of appointment of Abdul-Waheed Hayat-Khan as a director on 2025-04-08

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21/04/2521 April 2025 Appointment of Dr Syeda Satvat Hayat Khan as a director on 2025-04-08

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21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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28/12/2428 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Registered office address changed from 171 st. James's Road Blackburn BB1 8ET England to 28 Brackenwood Blackburn BB1 8NE on 2024-03-26

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24/12/2324 December 2023 Total exemption full accounts made up to 2023-03-31

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24/12/2324 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Confirmation statement made on 2022-12-06 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/01/229 January 2022 Confirmation statement made on 2021-12-06 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR SYEDA-SATVAT HAYAT-KHAN / 22/12/2019

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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22/12/1922 December 2019 PSC'S CHANGE OF PARTICULARS / MR ABDUL-WAHEED HAYAT-KHAN / 22/12/2019

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22/12/1922 December 2019 APPOINTMENT TERMINATED, DIRECTOR ABDUL-WAHEED HAYAT-KHAN

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 DIRECTOR APPOINTED MS SYEDA SATVAT HAYAT KHAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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15/12/1815 December 2018 REGISTERED OFFICE CHANGED ON 15/12/2018 FROM 280 MARE STREET LONDON E8 1HE ENGLAND

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18/11/1818 November 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR SYEDA-SATVAT HAYAT-KHAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SYEDA-SATVAT HAYAT-KHAN / 06/02/2018

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 28 WRENS PARK HOUSE WARWICK GROVE LONDON E5 9LL ENGLAND

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 DIRECTOR APPOINTED MS SYEDA-SATVAT HAYAT-KHAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/01/171 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 209 THE COLOUR WORKS 18 ASHWIN STREET LONDON E8 3DL ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/02/1614 February 2016 REGISTERED OFFICE CHANGED ON 14/02/2016 FROM THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL

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08/12/158 December 2015 DISS40 (DISS40(SOAD))

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07/12/157 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/11/1524 November 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 CURRSHO FROM 31/05/2015 TO 31/03/2015

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 28 WRENS PARK HOUSE WARWICK GROVE LONDON E5 9LL

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR APPOINTED MR ABDUL-WAHEED HAYAT-KHAN

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR SYEDA-SATVAT HAYAT-KHAN

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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