USM U. SCHAERER SONS LIMITED
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Date | Description |
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24/07/2524 July 2025 New | Registered office address changed from 12 Cramer Street Unit 4 Marylebone Square London W1U 4DA United Kingdom to 12, Unit4 Cramer Street London W1U 4EA on 2025-07-24 |
11/06/2511 June 2025 | Registered office address changed from 12 Cramer Street Marylebone Square London W1U 4DA England to 12 Cramer Street Unit 4 Marylebone Square London W1U 4DA on 2025-06-11 |
11/06/2511 June 2025 | Registered office address changed from 14 Piazza Walk Flat 1303 Neroli House London E1 8ZJ England to 12 Cramer Street Marylebone Square London W1U 4DA on 2025-06-11 |
06/05/256 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
19/02/2519 February 2025 | Registered office address changed from 49-51 Central Street London EC1V 8AB to 14 Piazza Walk Flat 1303 Neroli House London E1 8ZJ on 2025-02-19 |
07/01/257 January 2025 | Termination of appointment of Marco Strahm as a director on 2024-12-18 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
13/04/2413 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/10/223 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/07/206 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/08/1929 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
27/02/1727 February 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MARCO STRAHM |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/05/1612 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/06/1512 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
16/02/1516 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE VENT HOUSE SUSAN WOOD CHISLEHURST BR7 5NG UNITED KINGDOM |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/04/141 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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