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UMG SUPPLY CHAIN LIMITED

Company number 03038275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 TM01 Termination of appointment of Richard Michael Constant as a director on 28 July 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
20 May 2017 AP01 Appointment of Mr Paramjit Jassal as a director on 18 May 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
15 Aug 2015 CERTNM Company name changed emig 4 LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-07-29
15 Aug 2015 CONNOT Change of name notice
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
08 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
08 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
08 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
08 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
03 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
20 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
20 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
20 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Andrew Brown on 8 February 2013