ULTRO CONSULTING LIMITED

Company number 06060590 ·

Active

59 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
26 Feb 2026 Secretary's details changed for Matthew Pitt on 2007-01-22 · 1 page View document
26 Feb 2026 Director's details changed for Matthew Pitt on 2007-01-22 · 1 page View document
5 Jan 2026 Director's details changed for James Pitt on 2025-12-28 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
9 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
26 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
6 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Mar 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
26 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PITT / 01/10/2009 View document
9 Apr 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PITT / 01/10/2009 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 7TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 97 THOMAS MORE STREET LONDON E1W 1YD View document
19 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 29/30 MARGARET STREET CENTRAL LONDON LONDON W1W 8SA View document
22 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document