URM CONSULTING SERVICES LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewMemorandum and Articles of Association

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07/10/257 October 2025 NewResolutions

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02/10/252 October 2025 NewChange of share class name or designation

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01/10/251 October 2025 NewCessation of Matthew James Thomas as a person with significant control on 2025-09-30

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01/10/251 October 2025 NewCessation of Lisa Dargan as a person with significant control on 2025-09-30

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01/10/251 October 2025 NewNotification of Cooper Parry Digital Limited as a person with significant control on 2025-09-30

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01/10/251 October 2025 NewAppointment of Mr James Parnell as a director on 2025-09-30

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01/10/251 October 2025 NewTermination of appointment of Simon Porter as a secretary on 2025-09-30

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01/10/251 October 2025 NewCessation of Martin Denis Jones as a person with significant control on 2025-09-30

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01/10/251 October 2025 NewRegistered office address changed from Blake House Manor Farm Road Reading RG2 0JH England to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2025-10-01

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01/10/251 October 2025 NewAppointment of Mr Adrian Paul Cheatham as a director on 2025-09-30

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01/10/251 October 2025 NewAppointment of Mr Simon Atkins as a director on 2025-09-30

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18/07/2518 July 2025 Change of details for Mr Matthew James Thomas as a person with significant control on 2024-08-15

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18/07/2518 July 2025 Director's details changed for Mr Matthew James Thomas on 2024-08-15

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10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-09-30

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09/03/239 March 2023 Change of details for Mrs Lisa Dargan as a person with significant control on 2023-03-01

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09/03/239 March 2023 Director's details changed for Mrs Lisa Dargan on 2023-03-01

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DARGAN

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07/06/197 June 2019 SECRETARY APPOINTED SIMON PORTER

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DENIS JONES / 08/04/2019

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS

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06/06/196 June 2019 DIRECTOR APPOINTED LISA DARGAN

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06/06/196 June 2019 DIRECTOR APPOINTED MR MATTHEW JAMES THOMAS

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27/04/1927 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 750.00

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10/04/1910 April 2019 ADOPT ARTICLES 24/12/2018

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14/02/1914 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN DENIS JONES / 27/09/2018

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12/12/1812 December 2018 CESSATION OF MAX SEDDON MCNEILL AS A PSC

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30/10/1830 October 2018 RETURN OF PURCHASE OF OWN SHARES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR MAX MCNEILL

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10/10/1810 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 300.00

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 448A BASINGSTOKE ROAD READING BERKSHIRE RG2 0RX

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX SEDDON MCNEILL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONES

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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24/01/1724 January 2017 04/01/17 STATEMENT OF CAPITAL GBP 700

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24/01/1724 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/01/1724 January 2017 RETURN OF PURCHASE OF OWN SHARES

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21/11/1621 November 2016 DIRECTOR APPOINTED MR MAX SEDDON MCNEILL

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29/06/1629 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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02/07/152 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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06/08/136 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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16/07/1216 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HALL / 05/08/2011

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENIS JONES / 01/06/2012

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18/06/1218 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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08/07/118 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENIS JONES / 22/06/2010

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27/07/1027 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 SECRETARY APPOINTED MRS JENNIFER ANNE HALL

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/07/088 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 SECRETARY RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/06/0629 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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