ULLYSES LTD
Company number 04411273 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 25 Mar 2026 | Amended total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 4 pages | View document |
| 20 May 2022 | Appointment of Mr Andrew John Hurn as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Paul John Morris as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Termination of appointment of Howard Malcolm Sully as a director on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Cessation of Howard Malcolm Sully as a person with significant control on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Notification of Ullyses Holdings Limited as a person with significant control on 2022-05-19 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE ROBINSON | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 32 DEWSLAND PARK ROAD NEWPORT GWENT NP20 4EF | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN SULLY | View document |
| 24 May 2012 | SECRETARY APPOINTED MISS CLARE ROBINSON | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CORDES HOUSE FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA UNITED KINGDOM | View document |
| 13 Jun 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 4 STATION WORKSHOP PARK ROAD RISCA GWENT NP11 6PU | View document |
| 7 Jul 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 149 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM SULLY / 08/04/2010 | View document |
| 2 Jul 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Jun 2008 | RES02 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ORDER OF COURT - RESTORATION | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2008 | RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | STRUCK OFF AND DISSOLVED | View document |
| 11 Dec 2007 | FIRST GAZETTE | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: CORDES HOUSE, 1 FACTORY ROAD NEWPORT GWENT NP20 5FA | View document |
| 5 Jun 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |