ULTRACLEAR LIMITED
Company number 05668749 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUDOLPH GEORGE MILLER / 06/01/2020 | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RUDOLF GEORGE MILLER / 06/01/2019 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 24 Jul 2019 | ADOPT ARTICLES 26/06/2019 | View document |
| 23 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RUDOLPH GEORGE MILLER / 11/01/2018 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUDOLPH GEORGE MILLER / 11/01/2018 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 | View document |
| 18 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 PETWORTH STREET LONDON SW11 4QR | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 | View document |
| 15 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR MARK RUDOLPH GEORGE MILLER | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR MARK RUDOLPH GEORGE MILLER | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE RICH | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE AGNES RICH / 25/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSE CALAZA / 25/01/2011 | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE AGNES RICH / 01/11/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LESLEY FENLON / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CALAZA / 29/01/2010 · 2 pages | View document |
| 29 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 13 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE OGDEN / 04/05/2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |