ULTRAVA LIMITED

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Company Documents

DateDescription
14/11/2514 November 2025 NewConfirmation statement made on 2025-11-14 with no updates

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27/08/2527 August 2025 Micro company accounts made up to 2024-11-30

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28/02/2528 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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16/12/2216 December 2022 Confirmation statement made on 2022-11-27 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/01/164 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 25 ELGOOD AVENUE NORTHWOOD MIDDLESEX HA6 3QL

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16/12/1416 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 COMPANY NAME CHANGED ULTREVA LIMITED CERTIFICATE ISSUED ON 03/11/14

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 2 FRASER HOUSE KINGSMAN STREET LONDON SE18 5RR UNITED KINGDOM

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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