ULYSSEUS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Penelope Stinson as a director on 2025-08-17

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01/09/251 September 2025 NewChange of details for Mr Mark Andrew Stinson as a person with significant control on 2025-08-17

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04/04/254 April 2025 Confirmation statement made on 2025-03-27 with updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with updates

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12/01/2212 January 2022 Director's details changed for Mr Mark Andrew Stinson on 2022-01-12

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12/01/2212 January 2022 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mrs Penelope Stinson on 2022-01-12

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12/01/2212 January 2022 Change of details for Mr Mark Andrew Stinson as a person with significant control on 2022-01-12

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06/10/216 October 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Change of details for Mr Mark Andrew Stinson as a person with significant control on 2021-06-28

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30/06/2130 June 2021 Director's details changed for Mr Mark Andrew Stinson on 2021-06-28

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30/06/2130 June 2021 Director's details changed for Mrs Penelope Stinson on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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27/03/1927 March 2019 CESSATION OF PENELOPE STINSON AS A PSC

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/1727 April 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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