ULTRA ENTERPRISES LTD

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Company Documents

DateDescription
07/11/257 November 2025 NewAmended micro company accounts made up to 2025-01-31

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07/11/257 November 2025 NewAmended micro company accounts made up to 2024-01-31

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31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Notification of Julian Lawernce Hall as a person with significant control on 2023-01-06

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12/01/2312 January 2023 Cessation of Chileshe Hall as a person with significant control on 2023-01-06

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12/05/2212 May 2022 Micro company accounts made up to 2022-01-31

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28/03/2228 March 2022 Registered office address changed from 140 the Granvile 140 Carlton Vale London NW6 5HE England to 199 Burnt Ash Lane Bromley BR1 5DJ on 2022-03-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/06/2123 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/05/195 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHILESHE HALL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 166 NORTHWOOD WAY NORTHWOOD HA6 1RB ENGLAND

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O SUNNY SRAI 166 NORTHWOOD WAY NORTHWOOD HA6 1RB ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 COMPANY NAME CHANGED ULTRA ACADEMY LIMITED CERTIFICATE ISSUED ON 23/01/17

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SUITE 46, WENTWORTH HOUSE 83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/12/1613 December 2016 FIRST GAZETTE

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11/05/1611 May 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/08/1513 August 2015 DIRECTOR APPOINTED MR JULIAN LAWRENCE HALL

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR APPOINTED MRS CHILESHE HALL

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN HALL

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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