USM U. SCHAERER SONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered 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

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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

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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

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06/05/256 May 2025 Confirmation statement made on 2025-04-01 with no updates

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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

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07/01/257 January 2025 Termination of appointment of Marco Strahm as a director on 2024-12-18

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18/04/2418 April 2024 Confirmation statement made on 2024-04-01 with no updates

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13/04/2413 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Unaudited abridged accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Unaudited abridged accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 31/12/19 UNAUDITED ABRIDGED

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 31/12/18 UNAUDITED ABRIDGED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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27/02/1727 February 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MARCO STRAHM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/06/1512 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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16/02/1516 February 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE VENT HOUSE SUSAN WOOD CHISLEHURST BR7 5NG UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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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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