C4 ULYSSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-06-18 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 22/05/2522 May 2025 | Appointment of Mr Hansaka Fernando as a director on 2025-05-16 |
| 22/05/2522 May 2025 | Termination of appointment of Kathryn Jane Hough as a director on 2025-05-16 |
| 22/05/2522 May 2025 | Appointment of Mr Maurice Andre Hernandez as a director on 2025-05-16 |
| 22/05/2522 May 2025 | Appointment of Mr John David Crowell as a director on 2025-05-16 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2023-09-28 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 21/09/2321 September 2023 | Current accounting period extended from 2023-09-30 to 2024-01-31 |
| 04/09/234 September 2023 | Appointment of Mr Joshua James Hough as a director on 2023-09-01 |
| 04/09/234 September 2023 | Notification of Mas Networks Ltd as a person with significant control on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Kathryn Jane Hough as a director on 2023-09-01 |
| 04/09/234 September 2023 | Cessation of Carefor It Limited as a person with significant control on 2023-09-01 |
| 04/09/234 September 2023 | Registered office address changed from C/O Stephens Scown Llp Curzon House Southernhay West Exeter Devon EX1 1RS United Kingdom to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Richard James Bedford as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Daniel John Farrell-Wright as a director on 2023-09-01 |
| 29/06/2329 June 2023 | Change of name notice |
| 29/06/2329 June 2023 | Certificate of change of name |
| 16/06/2316 June 2023 | Cessation of Richard James Bedford as a person with significant control on 2023-03-29 |
| 16/06/2316 June 2023 | Notification of Carefor It Limited as a person with significant control on 2023-03-29 |
| 16/06/2316 June 2023 | Cessation of Daniel John Farrell-Wright as a person with significant control on 2023-03-29 |
| 28/09/2228 September 2022 | Incorporation |
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