ULTRA BUILD CONSTRUCTION LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistered office address changed from 85 Pondmoor Road Bracknell RG12 7HX United Kingdom to 21 Lily Hill Road Bracknell RG12 2rd on 2025-10-06

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-22 with no updates

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-22 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-22 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR RYSZARD JAN GIERADA / 23/09/2019

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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13/06/2013 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATEUSZ GIERADA

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/11/1717 November 2017 DIRECTOR APPOINTED MR MATEUSZ GIERADA

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATEUSZ GIERADA

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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