URMET COMMUNICATION AND SECURITY UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Cessation of Urmet Domus International Sa as a person with significant control on 2024-04-22 |
| 14/05/2514 May 2025 | Notification of Urmet Group S.P.A as a person with significant control on 2024-04-22 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 02/05/242 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS ANGELICA COMETTO |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ZUNINO |
| 11/08/1711 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR PAOLO ZUNINO |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FERRUCCIO COMETTO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HAGGER / 16/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED URMET DOMUS COMMUNICATION AND SECURITY UK LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES CARPENTER / 20/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO COMETTO / 20/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES CARPENTER / 20/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HAGGER / 20/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA ZUCCA / 20/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANJI GAMI / 20/07/2010 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MISS SILVIA ZUCCA |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUCA TONON |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 6 OAK INDUSTRIAL PARK CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XN |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | £ NC 120000/120005 01/09/05 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 7A OAK INDUSTRIAL PARK CHELMSFORD ROAD DUNMOW ESSEX CM6 1XN |
| 25/07/0125 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | ADOPT MEM AND ARTS 01/10/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 65 SACKVILLE GARDENS ILFORD ESSEX IG1 3LJ |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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