UMD PROFESSIONAL LIMITED


Registered number: 03544577
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Name: UMD PROFESSIONAL LIMITED
UMD PROFESSIONAL LTD
Address: TK HOUSE,, 69 BANSTEAD ROAD, CARSHALTON, SURREY, UNITED KINGDOM, SM5 3NP
Incorporation Date: 1998-04-09

Company status: Active


Company Documents

date name form type
2022-04-13 CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES CS01
2022-01-31 30/04/21 UNAUDITED ABRIDGED AA
2022-12-14 30/04/22 UNAUDITED ABRIDGED AA
2021-01-28 30/04/20 UNAUDITED ABRIDGED AA
2021-04-20 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES CS01
2020-04-14 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES CS01
2020-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA DIANE STUART-WILSON / 14/09/2020 CH01
2020-09-14 PSC'S CHANGE OF PARTICULARS / MISS FIONA DIANE STUART-WILSON / 14/09/2020 PSC04
2020-01-27 30/04/19 UNAUDITED ABRIDGED AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES CS01
2019-09-25 PSC'S CHANGE OF PARTICULARS / MISS FIONA DIANE STUART-WILSON / 25/09/2019 PSC04
2019-01-08 30/04/18 UNAUDITED ABRIDGED AA
2019-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA DIANE STUART-WILSON / 25/09/2019 CH01
2019-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA DIANE STUART-WILSON / 09/04/2019 CH01
2018-04-12 APPOINTMENT TERMINATED, SECRETARY MAYFAIR COMPANY SERVICES LIMITED TM02
2018-02-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 15/02/2018 CH04
2018-02-15 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM7-11 WOODCOTE ROADWALLINGTONSURREYSM6 0LH AD01
2018-04-12 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES CS01
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2017-01-19 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-14 09/04/16 FULL LIST AR01
2015-12-04 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-12 09/04/15 FULL LIST AR01
2014-05-06 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DIANE STUART-WILSON / 16/02/2014 CH01
2014-01-07 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-06 09/04/14 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-15 09/04/13 FULL LIST AR01
2012-05-22 09/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-27 09/04/11 FULL LIST AR01
2010-12-09 CORPORATE SECRETARY APPOINTED MAYFAIR COMPANY SERVICES LIMITED AP04
2010-11-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-12-09 APPOINTMENT TERMINATED, SECRETARY PETER ROSE TM02
2010-05-27 09/04/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DIANE STUART-WILSON / 09/04/2010 CH01
2009-03-24 30/04/08 TOTAL EXEMPTION FULL AA
2009-12-15 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-06-02 DIRECTOR'S CHANGE OF PARTICULARS / FIONA STUART-WILSON / 27/05/2008 288c
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-22 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-10 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2006-01-10 DIRECTOR RESIGNED 288b
2006-05-16 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2005-04-13 NEW DIRECTOR APPOINTED 288a
2005-05-27 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-05-05 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-07-02 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2003-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-17 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS 363s
2001-05-09 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS 363s
2000-12-11 FULL ACCOUNTS MADE UP TO 30/04/00 AA

Last update: 2024-09-22 04:01:19