ULTIMA COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 23/01/2223 January 2022 | Application to strike the company off the register |
| 20/01/2220 January 2022 | Cessation of Brian Gerard Patrick Murphy as a person with significant control on 2021-12-11 |
| 10/01/2210 January 2022 | Termination of appointment of Brian Gerard Patrick Murphy as a director on 2021-12-11 |
| 10/01/2210 January 2022 | Appointment of Mrs Susan Elizabeth Murphy as a director on 2021-12-11 |
| 10/01/2210 January 2022 | Secretary's details changed for Susan Elizabeth Evans on 2021-10-20 |
| 10/01/2210 January 2022 | Notification of Susan Elizabeth Murphy as a person with significant control on 2021-12-11 |
| 19/04/2119 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/06/163 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/06/124 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD PATRICK MURPHY / 06/05/2010 |
| 06/02/106 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 30/07/0730 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 04/06/974 June 1997 | ADOPT MEM AND ARTS 19/05/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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