ULTRA FABRICATION & MAINTENANCE SERVICE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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25/09/2525 September 2025 NewChange of details for Mr Christopher Findlater as a person with significant control on 2016-07-01

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25/09/2525 September 2025 NewChange of details for Malcolm Ozanne as a person with significant control on 2016-07-01

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11/06/2511 June 2025 Micro company accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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29/11/2129 November 2021 Secretary's details changed for Malcolm Ozanne on 2021-11-29

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29/11/2129 November 2021 Director's details changed for Malcolm Ozanne on 2021-11-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FINDLATER / 29/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OZANNE / 29/09/2010

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01/10/101 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/02/1017 February 2010 DISS40 (DISS40(SOAD))

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16/02/1016 February 2010 Annual return made up to 29 September 2009 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/01/0929 January 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/01/0822 January 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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