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USERMATICS LTD.

Company number 09126041

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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)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
20 Jun 2023 AA Micro company accounts made up to 5 April 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2023 PSC07 Cessation of Martin Karl Kammeier as a person with significant control on 17 April 2023
05 May 2023 TM01 Termination of appointment of Martin Karl Kammeier as a director on 17 April 2023
15 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 5 April 2022
25 Nov 2021 AD01 Registered office address changed from 24 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ United Kingdom to Pagecroft Haydon Bridge Hexham Northumberland NE47 6JX on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Martin Karl Kammeier on 24 November 2021
25 Nov 2021 CH01 Director's details changed for Mrs Carmel Theresa Kammeier on 24 November 2021
25 Nov 2021 PSC04 Change of details for Mr Martin Karl Kammeier as a person with significant control on 24 November 2021
25 Nov 2021 PSC04 Change of details for Mrs Carmel Theresa Kammeier as a person with significant control on 24 November 2021
26 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 5 April 2021
13 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 5 April 2020
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 5 April 2019
23 Jan 2019 AD01 Registered office address changed from 22 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ United Kingdom to 24 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ on 23 January 2019
20 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
15 May 2018 AA Micro company accounts made up to 5 April 2018
24 Aug 2017 AA Micro company accounts made up to 5 April 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 22 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ on 12 July 2017
04 Jan 2017 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017