- Company Overview for ULTRA CONCEPTS LIMITED (04580185)
- Filing history for ULTRA CONCEPTS LIMITED (04580185)
- People for ULTRA CONCEPTS LIMITED (04580185)
- More for ULTRA CONCEPTS LIMITED (04580185)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | AD01 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024 | |
| 21 Feb 2024 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 21 February 2024 | |
| 10 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 23 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 24 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 04 Jul 2022 | TM01 | Termination of appointment of Sunita Comar as a director on 30 November 2021 | |
| 24 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 07 Oct 2021 | AD01 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 14 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
| 08 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
| 17 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 22 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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