ULTRA CONCEPTS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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15/03/2415 March 2024 Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 2024-03-15

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21/02/2421 February 2024 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 2024-02-21

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Confirmation statement made on 2023-11-01 with updates

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-11-30

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

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-30

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with updates

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07/10/217 October 2021 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

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

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14/07/2014 July 2020 30/11/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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

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04/07/194 July 2019 30/11/18 TOTAL EXEMPTION FULL

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

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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08/08/188 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0812 November 2008 SECRETARY APPOINTED GEETA COMAR LOGGED FORM

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY ANKUSH COMAR

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09/05/089 May 2008 SECRETARY APPOINTED MRS GEETA COMAR

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR BRIJ COMAR

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09/05/089 May 2008 DIRECTOR APPOINTED MRS SUNITA COMAR

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07/11/077 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/11/069 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0410 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/11/0311 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 2 CATHEDRAL ROAD CARDIFFK SOUTH GLAM CF11 9RZ

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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