ULSTERTAL - KOMPLETTSERVICE UND BAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/02/252 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 06/01/236 January 2023 | Registered office address changed from Maple House Ext.007 High Street Potters Bar Hertfordshire EN6 5BS to Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA RUHL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL VOLLMAR |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY HEDWIG TRABERT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY HEDWIG TRABERT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | EXEMPT FROM AUDIT 31/12/2012 |
| 16/01/1316 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DORMANT RES 31/12/2011 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY OTTMAR KIMPEL |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM MAPLE HOUSE, EXT. 007 HIGH STREET POTTERS BAR HERFORDSHIRE EN6 5BS |
| 19/01/1119 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA HERTA SCHNEIDER / 13/01/2010 |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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