ULTRA-MTS LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Total exemption full accounts made up to 2023-12-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-27 with no updates

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Total exemption full accounts made up to 2022-12-31

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-27 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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23/03/2323 March 2023 Total exemption full accounts made up to 2021-12-31

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Confirmation statement made on 2022-11-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-27 with no updates

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16/04/2016 April 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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19/12/1819 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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28/11/1828 November 2018 13/11/18 STATEMENT OF CAPITAL GBP 103

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18/10/1818 October 2018 SECRETARY APPOINTED MR JOHN CHRISTOPHER DAVID PARSONS

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18/10/1818 October 2018 CESSATION OF GRACE MARTEN SMALLWOOD AS A PSC

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5AR ENGLAND

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 20 LARKHALL LANE LONDON SW4 6SP UNITED KINGDOM

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10/09/1810 September 2018 SUB-DIVISION 01/08/18

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17/04/1817 April 2018 DIRECTOR APPOINTED MR PETER JAMES BUDD

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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19/12/1719 December 2017 SUB-DIVISION 23/11/17

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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