ULTRACREASE LIMITED
Company number 07426433 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Director's details changed for Paul Nigel Robinson on 2024-11-28 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from 6 Kellner Road Thamesmead Business Park London SE28 0AX to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2024-11-18 · 1 page | View document |
| 17 Nov 2024 | Resolutions · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 6 pages | View document |
| 4 Nov 2024 | Appointment of Mr Bogdan Bienkowski as a secretary on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Paul Nigel Robinson as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Marcello Volante as a director on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Cessation of Marcello Volante as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Notification of C. & K. Extrusions Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Jacek Henryk Ciupka as a director on 2024-10-29 · 2 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL ROBINSON / 20/04/2018 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / PAUL NIGEL ROBINSON / 20/04/2018 | View document |
| 4 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 6 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM ST. CATHERINE'S HOUSE ST. CATHERINE'S ROAD NITON ISLE OF WIGHT PO38 2NA UNITED KINGDOM | View document |
| 26 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 · 1 page | View document |
| 23 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 17 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MARCELLO VOLANTE · 3 pages | View document |
| 17 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 17 Nov 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED PAUL NIGEL ROBINSON | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |