ULTRA EVOLUTION LIMITED

Company number 09569465 ·

Active

32 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
16 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jun 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Feb 2024 Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2024-02-13 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Jul 2021 Confirmation statement made on 2021-04-30 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN OLIVER BUSH View document
14 Jan 2021 DIRECTOR APPOINTED MR ROBIN OLIVER BUSH View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN NUTTALL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Jan 2016 COMPANY NAME CHANGED THAT RUNNING GUY LIMITED CERTIFICATE ISSUED ON 15/01/16 View document
30 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document