ULYSSES CONSULTING LTD

Company Documents

DateDescription
05/09/255 September 2025 NewAppointment of a voluntary liquidator

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03/09/253 September 2025 NewRemoval of liquidator by court order

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02/04/252 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02

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06/01/256 January 2025 Removal of liquidator by court order

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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01/10/241 October 2024 Resolutions

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01/10/241 October 2024 Declaration of solvency

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01/10/241 October 2024 Registered office address changed from 18 Sawyers Close Teg Down Winchester Hants SO22 5JX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-01

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01/10/241 October 2024 Appointment of a voluntary liquidator

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30/08/2430 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA PALMER

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PALMER

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PALMER / 25/06/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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