ULIXIS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTermination of appointment of Philip Joseph Kelly as a director on 2025-10-29

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31/10/2531 October 2025 NewAppointment of Mr Rui Cesar Leite Abreu as a director on 2025-10-29

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31/10/2531 October 2025 NewNotification of Rui Cesar Leite Abreu as a person with significant control on 2025-10-29

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31/10/2531 October 2025 NewCessation of Philip Joseph Kelly as a person with significant control on 2025-10-29

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-22 with no updates

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

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-22 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-03-22 with no updates

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

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2020-12-31

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

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22/02/2122 February 2021 31/12/19 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM OFFICE B UNIT 13 COURT FARM BRANTHAM ESSEX CO11 1PW ENGLAND

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

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH KELLY / 22/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH KELLY / 22/06/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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

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17/12/1917 December 2019 31/12/18 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM OFFICE 9B, COLNE HOUSE 96 MOUNT CHAMBERS COGGESHALL ROAD BRAINTREE ESSEX CM7 9BY UNITED KINGDOM

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH KELLY / 07/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH KELLY / 07/09/2018

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01/08/181 August 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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23/03/1823 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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