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URM CONSULTING SERVICES LTD - Blake House, Manor Farm Road, Reading, RG2 0JH, United Kingdom
Company Information
- Company registration number
- 05488337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blake House
- Manor Farm Road
- Reading
- RG2 0JH
- England Blake House, Manor Farm Road, Reading, RG2 0JH, England UK
Management
- Managing Directors
- DARGAN, Lisa
- JONES, Martin Denis
- THOMAS, Matthew James
- Company secretaries
- PORTER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-22
- Age Of Company 2005-06-22 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Martin Denis Jones
- Mrs Lisa Dargan
- Mr Matthew James Thomas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTIMA RISK MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-21
- Last Date: 2024-06-07
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URM CONSULTING SERVICES LTD Company Description
- URM CONSULTING SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 05488337. Its current trading status is "live". It was registered 2005-06-22. It was previously called ULTIMA RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Blake House .
Get URM CONSULTING SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urm Consulting Services Ltd - Blake House, Manor Farm Road, Reading, RG2 0JH, United Kingdom
- 2005-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-27) - AA
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confirmation-statement-with-no-updates (2024-06-07) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-09) - PSC04
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change-person-director-company-with-change-date (2023-03-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-14) - AA
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resolution (2019-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-17) - SH08
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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capital-allotment-shares (2019-04-27) - SH01
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notification-of-a-person-with-significant-control (2019-06-07) - PSC01
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-of-name-notice (2019-08-15) - CONNOT
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resolution (2019-08-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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capital-cancellation-shares (2018-10-10) - SH06
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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capital-return-purchase-own-shares (2018-10-30) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-24) - SH03
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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capital-cancellation-shares (2017-01-24) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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resolution (2017-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-small (2015-06-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-small (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-small (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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change-person-secretary-company-with-change-date (2012-07-16) - CH03
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accounts-with-accounts-type-small (2012-06-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-small (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-small (2010-04-21) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-20) - 288a
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accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 225
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legacy (2006-06-29) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-06-22) - NEWINC