ULTRAN LTD

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Company Documents

DateDescription
02/09/252 September 2025 Change of details for Mrs Hermione Rachael Holly Hutchinson as a person with significant control on 2025-09-01

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02/09/252 September 2025 Confirmation statement made on 2025-09-01 with updates

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17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Change of details for Mr Richard Leo Hutchinson as a person with significant control on 2019-09-02

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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09/07/249 July 2024 Change of details for Mr Richard Leo Hutchinson as a person with significant control on 2024-07-09

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23/05/2423 May 2024 Change of details for Miss Hermione Rachael Holly Geeves as a person with significant control on 2024-05-23

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20/05/2420 May 2024 Micro company accounts made up to 2023-09-30

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06/02/246 February 2024 Change of details for Miss Hermione Rachael Holly Geeves as a person with significant control on 2021-03-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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10/08/2310 August 2023 Director's details changed for Mrs Hermione Rachael Holly Hutchinson on 2023-08-10

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10/08/2310 August 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-08-10

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10/08/2310 August 2023 Change of details for Miss Hermione Rachael Holly Geeves as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Change of details for Mr Richard Leo Hutchinson as a person with significant control on 2023-08-10

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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23/11/2223 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Registered office address changed from 111 Main Street Calverton Nottingham NG14 6FG England to Pintail House Duck Island Lane Ringwood BH24 3AA on 2021-07-07

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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02/09/192 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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