BNET ULTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 02/01/252 January 2025 | Termination of appointment of Andrew Simpson as a director on 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 11/04/2411 April 2024 | Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE |
| 25/10/2325 October 2023 | Registration of charge 098276840006, created on 2023-10-20 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 05/10/235 October 2023 | Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE |
| 04/10/234 October 2023 | Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 04/05/224 May 2022 | Registration of charge 098276840005, created on 2022-04-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098276840003 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098276840001 |
| 04/01/204 January 2020 | ADOPT ARTICLES 16/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098276840004 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098276840003 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098276840002 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITS TECHNOLOGY GROUP LIMITED |
| 22/11/1722 November 2017 | CESSATION OF ROY ERNEST SHELTON AS A PSC |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098276840002 |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098276840001 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5205 SCIENCE BLOCK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR GILES LAURENCE PHELPS |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM HEAD OFFCE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX UNITED KINGDOM |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROY ERNEST SHELTON |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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