ULTRA-SIM LTD

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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16/12/2316 December 2023 Confirmation statement made on 2023-12-05 with no updates

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16/12/2316 December 2023 Application to strike the company off the register

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with no updates

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18/12/2118 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 10 PRIAM CIRCUS HEATHCOTE WARWICK CV34 6GF ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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15/12/1915 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 3 EMPEROR BOULEVARD LEAMINGTON SPA CV31 1AT ENGLAND

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 19 HIGH VIEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7JB ENGLAND

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/04/1623 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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23/04/1623 April 2016 REGISTERED OFFICE CHANGED ON 23/04/2016 FROM FLAT 18 BRETON COURT 2 PALADINE WAY COVENTRY CV3 1NF UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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