ULTRA Q LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 30/11/2430 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/12/238 December 2023 | Appointment of Mrs Agnieszka Maria Nowocien as a director on 2023-12-01 |
| 08/12/238 December 2023 | Termination of appointment of Andrzej Kucharzak as a director on 2023-12-01 |
| 08/12/238 December 2023 | Cessation of Agnieszka Maria Nowocien as a person with significant control on 2023-12-01 |
| 08/12/238 December 2023 | Cessation of Andrzej Kucharzak as a person with significant control on 2023-12-01 |
| 08/12/238 December 2023 | Notification of Agnieszka Maria Nowocien as a person with significant control on 2023-12-01 |
| 08/12/238 December 2023 | Notification of Agnieszka Maria Nowocien as a person with significant control on 2023-12-01 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/06/1925 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/07/1813 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/06/1728 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/10/1519 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | CURRSHO FROM 31/03/2016 TO 28/02/2016 |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MRS DOROTA BEATA HOPKINS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KUCHARZAK / 21/02/2014 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KUCHARZAK / 01/11/2010 |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KUCHARZAK / 01/01/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 142 BECKLOW ROAD LONDON W12 9HJ UNITED KINGDOM |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ KUCHARZAK / 01/06/2009 |
| 08/05/098 May 2009 | SECRETARY APPOINTED ACCOUNTAX AGENCY LTD |
| 08/05/098 May 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ANDRZEJ KUCHARZAK |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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