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ULTERIUM LIMITED

Company number 07868273

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from C/O Redbox Accountancy Limited 100 South Street Bishop's Stortford Hertfordshire CM23 3BG to C/O Redbox Accountancy Limited New Mead Barn Wickham Hall, Hadham Hall Bishop's Stortford Herts CM23 1JG on 12 September 2022
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
24 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 AD01 Registered office address changed from 127a Rye Street Bishop's Stortford Hertfordshire CM23 2HD to C/O Redbox Accountancy Limited 100 South Street Bishop's Stortford Hertfordshire CM23 3BG on 15 December 2014
22 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders