ULTRA ALLIED BUSINESS SERVICES LTD.

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-11-10 with updates

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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06/08/246 August 2024 Application to strike the company off the register

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06/08/246 August 2024 Micro company accounts made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/10/2315 October 2023 Micro company accounts made up to 2022-11-30

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22/05/2322 May 2023 Registered office address changed from Unit 23 Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX England to 55B Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 2023-05-22

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22/05/2322 May 2023 Cessation of Israel Mutanhaurwa as a person with significant control on 2023-05-13

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22/05/2322 May 2023 Appointment of Mr Godfrey Tinashe Mushandu as a secretary on 2023-05-20

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22/05/2322 May 2023 Termination of appointment of Israel Mutanhaurwa as a secretary on 2023-05-13

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22/05/2322 May 2023 Termination of appointment of Israel Mutanhaurwa as a director on 2023-05-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Registered office address changed from Unit 23 Metcalf Way Crawley RH11 7XX England to Unit 23 Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 2022-11-10

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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10/11/2210 November 2022 Registered office address changed from 6 Skelmersdale Walk Crawley RH11 6EP United Kingdom to Unit 23 Metcalf Way Crawley RH11 7XX on 2022-11-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-05-19 with no updates

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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17/12/1817 December 2018 COMPANY NAME CHANGED ULTRA HEALTHCARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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