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ULTIMARC LTD

Company number 06988128

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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)
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 December 2016
24 Feb 2017 AP01 Appointment of Mrs Nutaumar Warne as a director on 31 December 2016
24 Feb 2017 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 11a Sheridan Road London SW19 3HW on 24 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100