UMBER CREATIVE LIMITED

Company number 07189648 ·

Active

71 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-15 with updates · 5 pages View document
21 Aug 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
14 Apr 2025 Change of share class name or designation · 2 pages View document
7 Apr 2025 Resolutions · 2 pages View document
7 Apr 2025 Memorandum and Articles of Association · 27 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-15 with updates · 5 pages View document
11 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-15 with updates · 5 pages View document
14 Mar 2024 Change of details for Mr Luke Foster as a person with significant control on 2016-04-06 · 2 pages View document
13 Mar 2024 Change of details for Mr Kevin Norman Wilkie as a person with significant control on 2016-04-16 · 2 pages View document
20 Feb 2024 Change of details for Mr Kevin Norman Wilkie as a person with significant control on 2024-02-20 · 2 pages View document
20 Feb 2024 Change of details for Mr Luke Foster as a person with significant control on 2024-02-20 · 2 pages View document
28 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 5 pages View document
7 Mar 2023 Director's details changed for Mr Kevin Norman Wilkie on 2023-03-07 · 2 pages View document
7 Mar 2023 Change of details for Mr Kevin Norman Wilkie as a person with significant control on 2023-03-07 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Tom Holland on 2023-03-07 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Luke Foster on 2023-03-07 · 2 pages View document
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Aug 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HOLLAND / 18/03/2020 View document
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FOSTER / 18/03/2020 View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE FOSTER / 18/03/2020 View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
4 May 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
22 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FOSTER / 19/12/2016 View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIT 21 NEWLANDS HOUSE NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN WILKIE / 19/12/2016 View document
9 Sep 2016 DIRECTOR APPOINTED MR TOM HOLLAND View document
22 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071896480002 View document
19 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071896480001 View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN WILKIE / 18/03/2016 View document
18 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
23 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN WILKIE / 16/10/2013 View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THE ENTERPRISE CENTRE UNIVERSITY OF HULL COTTINGHAM ROAD HULL HU6 7RX UNITED KINGDOM View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
24 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA FOSTER View document
24 Jun 2011 DIRECTOR APPOINTED MR KEVIN NORMAN WILKIE View document
24 Jun 2011 DIRECTOR APPOINTED MR LUKE FOSTER View document
24 Jun 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 7 MILL ROW WITHERNWICK HULL EAST RIDING OF YORKSHIRE HU11 4TG ENGLAND View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN WILKIE View document
18 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
15 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document