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UMBRELLA PAY LTD

Company number 13309471

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Company Results (links open in a new window)
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)
29 Jun 2026 TM01 Termination of appointment of Lydia Salhotra as a director on 29 June 2026
View PDF Termination of appointment of Lydia Salhotra as a director on 29 June 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 AD01 Registered office address changed from 4 Gilbert Street Hounslow TW3 1QS England to 10 Hollybank Road Birmingham B13 0RJ on 18 March 2026
View PDF Registered office address changed from 4 Gilbert Street Hounslow TW3 1QS England to 10 Hollybank Road Birmingham B13 0RJ on 18 March 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 5 pages (5 pages)
11 Aug 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024 AD01 Registered office address changed from 3 Gilbert Street Hounslow TW3 1QS England to 4 Gilbert Street Hounslow TW3 1QS on 20 September 2024
View PDF Registered office address changed from 3 Gilbert Street Hounslow TW3 1QS England to 4 Gilbert Street Hounslow TW3 1QS on 20 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 PSC04 Change of details for Miss Lydia Salhotra as a person with significant control on 11 August 2022
View PDF Change of details for Miss Lydia Salhotra as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AD01 Registered office address changed from 3 Gilbert Street Hounslow TW3 1QS England to 3 Gilbert Street Hounslow TW3 1QS on 17 March 2022
View PDF Registered office address changed from 3 Gilbert Street Hounslow TW3 1QS England to 3 Gilbert Street Hounslow TW3 1QS on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022 AD01 Registered office address changed from Ashley House 86-94 High Street Hounslow TW3 1NH England to 3 Gilbert Street Hounslow TW3 1QS on 17 March 2022
View PDF Registered office address changed from Ashley House 86-94 High Street Hounslow TW3 1NH England to 3 Gilbert Street Hounslow TW3 1QS on 17 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021 PSC01 Notification of Lydia Salhotra as a person with significant control on 29 July 2021
View PDF Notification of Lydia Salhotra as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021 PSC07 Cessation of Martina Varghese as a person with significant control on 23 July 2021
View PDF Cessation of Martina Varghese as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021 TM01 Termination of appointment of Martina Varghese as a director on 23 July 2021
View PDF Termination of appointment of Martina Varghese as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021 AP01 Appointment of Mrs Martina Varghese as a director on 16 April 2021
View PDF Appointment of Mrs Martina Varghese as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-01
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-01
  • GBP 1
- link opens in a new window - 10 pages (10 pages)