ULTRA LIMITED UK LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Termination of appointment of Gary Richard Goulden as a director on 2024-12-17

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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21/06/2321 June 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Holt House 5 Upper King Street Leicester LE1 6XF on 2023-06-21

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08/12/228 December 2022 Confirmation statement made on 2022-11-06 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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06/12/216 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/01/215 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116640250001

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH FISHER

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09/09/199 September 2019 DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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