UMBRA CONSULTING LIMITED

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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21/03/2421 March 2024 Application to strike the company off the register

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-17 with no updates

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26/11/2226 November 2022 Accounts for a dormant company made up to 2022-07-24

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24/07/2224 July 2022 Annual accounts for year ending 24 Jul 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-17 with no updates

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20/02/2220 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 4 BURGES CLOSE SOUTHEND-ON-SEA SS1 3JW

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/03/1614 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/03/153 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/03/147 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/02/1326 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY CAMPLING & CO LIMITED

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/03/122 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CAMPLING / 08/03/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/03/108 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPLING & CO LIMITED / 08/03/2010

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03/03/093 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CLARENCE HOUSE 22 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CAMPLING & CO LIMITED / 01/04/2008

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03/03/083 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/04/072 April 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 SECRETARY RESIGNED

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/02/0620 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/04/051 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/04/0429 April 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/02/0310 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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06/03/016 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/03/0022 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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11/02/9911 February 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/03/9813 March 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98

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17/02/9717 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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