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ULTRA SPORT EUROPE LTD

Company number 01874551

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2025 CS01 Confirmation statement made on 29 September 2025 with no updates
View PDF Confirmation statement made on 29 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 PSC04 Change of details for Mr Gordon Keith Way as a person with significant control on 29 September 2016
View PDF Change of details for Mr Gordon Keith Way as a person with significant control on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 MR04 Satisfaction of charge 018745510011 in full
View PDF Satisfaction of charge 018745510011 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022 MR01 Registration of charge 018745510012, created on 14 July 2022
View PDF Registration of charge 018745510012, created on 14 July 2022 - link opens in a new window - 9 pages (9 pages)
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Dec 2020 RP04AP01 Second filing for the appointment of Miss Claire Vernon as a director
View PDF Second filing for the appointment of Miss Claire Vernon as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
12 May 2020 MR01 Registration of charge 018745510011, created on 5 May 2020
View PDF Registration of charge 018745510011, created on 5 May 2020 - link opens in a new window - 22 pages (22 pages)
06 May 2020 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
02 Jan 2020 TM02 Termination of appointment of Kenneth Iain Mactaggart Way as a secretary on 2 January 2020
View PDF Termination of appointment of Kenneth Iain Mactaggart Way as a secretary on 2 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 47,147
View PDF Cancellation of shares. Statement of capital on 5 September 2018
  • GBP 47,147
- link opens in a new window - 6 pages (6 pages)
02 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 5 pages (5 pages)
02 May 2019 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)