ULTRAMAP MONITORING SERVICES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSecond filing of Confirmation Statement dated 2022-07-01

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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30/04/2530 April 2025 Appointment of Mr Brandon Kristopher White as a director on 2025-04-28

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Memorandum and Articles of Association

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04/04/254 April 2025 Amended total exemption full accounts made up to 2024-01-31

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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01/07/221 July 2022 Confirmation statement made on 2022-07-01 with no updates

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2020-09-24

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14/02/2214 February 2022 Second filing of Confirmation Statement dated 2021-07-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-01-31

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03/11/213 November 2021 Notification of Ultramap Group Limited as a person with significant control on 2021-10-18

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03/11/213 November 2021 Cessation of Andrew Desforges as a person with significant control on 2021-10-18

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03/11/213 November 2021 Cessation of Martin Connelly as a person with significant control on 2021-10-18

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09/08/219 August 2021 Confirmation statement made on 2021-07-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/07/2010 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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