ULTRA SMOOTH LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-03 with no updates

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05/03/255 March 2025 Current accounting period shortened from 2025-09-30 to 2025-04-30

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

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with updates

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

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-09-30

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

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04/03/214 March 2021 30/09/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/06/202 June 2020 CESSATION OF MATTHEW JULIAN BULLOCK AS A PSC

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MALLETT / 13/12/2019

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 117 THE RIDGEWAY PLYMPTON PLYMOUTH PL7 2AA ENGLAND

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALLETT / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JULIAN BULLOCK / 28/03/2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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28/06/1728 June 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR APPOINTED MR MATTHEW JULIAN BULLOCK

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 14- 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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22/06/1722 June 2017 DIRECTOR APPOINTED MR JONATHAN MALLETT

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22/06/1722 June 2017 21/06/17 STATEMENT OF CAPITAL GBP 100

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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