USERMATICS LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2025-04-05

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19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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04/07/244 July 2024 Micro company accounts made up to 2024-04-05

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/06/2320 June 2023 Micro company accounts made up to 2023-04-05

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05/05/235 May 2023 Termination of appointment of Martin Karl Kammeier as a director on 2023-04-17

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05/05/235 May 2023 Cessation of Martin Karl Kammeier as a person with significant control on 2023-04-17

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/11/2125 November 2021 Change of details for Mrs Carmel Theresa Kammeier as a person with significant control on 2021-11-24

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25/11/2125 November 2021 Change of details for Mr Martin Karl Kammeier as a person with significant control on 2021-11-24

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25/11/2125 November 2021 Director's details changed for Mr Martin Karl Kammeier on 2021-11-24

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25/11/2125 November 2021 Director's details changed for Mrs Carmel Theresa Kammeier on 2021-11-24

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25/11/2125 November 2021 Registered office address changed from 24 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ United Kingdom to Pagecroft Haydon Bridge Hexham Northumberland NE47 6JX on 2021-11-25

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 22 SHAFTOE STREET HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6BJ UNITED KINGDOM

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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12/07/1612 July 2016 COMPANY NAME CHANGED KAMMEIER LTD CERTIFICATE ISSUED ON 12/07/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/08/155 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 22 SHAFTOE STREET HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6BJ UNITED KINGDOM

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14/07/1414 July 2014 CURRSHO FROM 31/07/2015 TO 05/04/2015

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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