ULYSSES LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / NETWORK INTEGRITY SERVICES LIMITED / 30/10/2019 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | CESSATION OF MARTIN DAVID SPENCER AS A PSC |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK INTEGRITY SERVICES LIMITED |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEDWICK |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/134 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SPENCER / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LEDWICK / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAQ CHANDIA / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT A TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LEICESTERSHIRE LE4 9HA |
| 17/02/0917 February 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED BERNARD LEDWICK |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN DAVID SPENCER |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MUSTAQ CHANDIA |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULA BACKEN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TURNER |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BACKEN / 18/07/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNER / 01/07/2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 703 MELTON ROAD THURMASTON LEICESTER LE4 8ED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 703 MELTON ROAD THURMASTON LEICESTER LE4 8ED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP |
| 05/11/995 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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