ULTRAMARINE COMPUTING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-03-29

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30/10/2430 October 2024 Confirmation statement made on 2024-10-17 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-29

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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25/10/2325 October 2023 Confirmation statement made on 2023-10-17 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-30

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29/10/2229 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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17/10/2117 October 2021 Confirmation statement made on 2021-10-17 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/10/1931 October 2019 01/02/19 STATEMENT OF CAPITAL GBP 100

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

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/11/142 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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23/11/1123 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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23/11/0923 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE VALERIE DRAKE / 22/11/2009

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL DRAKE / 22/11/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/03/0926 March 2009 CURRSHO FROM 31/10/2009 TO 31/03/2009

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27/10/0827 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/12/074 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/10/0325 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/11/0128 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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31/10/0031 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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19/11/9919 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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