ULYSSES HOUSE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-09 with updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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

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10/11/2310 November 2023 Confirmation statement made on 2023-11-09 with updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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30/09/2230 September 2022 Change of details for Mr Mark Joseph Laurenti as a person with significant control on 2022-09-08

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30/09/2230 September 2022 Appointment of Mrs Caroline Maria Laurenti as a director on 2022-09-08

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30/09/2230 September 2022 Notification of Caroline Maria Laurenti as a person with significant control on 2022-09-08

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30/09/2230 September 2022 Termination of appointment of Jonathan Charles Madeley as a director on 2022-09-08

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Change of details for Mr Mark Joseph Laurenti as a person with significant control on 2022-03-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-09 with updates

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29/06/2129 June 2021 Change of details for Mr Mark Joseph Laurenti as a person with significant control on 2021-03-31

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Change of share class name or designation

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098662220002

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04/05/214 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098662220001

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30/03/2130 March 2021 CESSATION OF JONATHAN CHARLES MADELEY AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JOSEPH LAURENTI / 08/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH LAURENTI / 08/08/2019

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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11/07/1811 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK JOSEPH LAURENTI / 06/04/2016

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MADELEY / 06/04/2016

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098662220002

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098662220001

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17/11/1517 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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