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ULTRA BUILD CONSTRUCTION LIMITED

Company number 10391739

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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)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC04	Change of details for Mr Ryszard Jan Gierada as a person with significant control on 23 September 2019	View PDF Change of details for Mr Ryszard Jan Gierada as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	TM01	Termination of appointment of Mateusz Gierada as a director on 4 July 2018	View PDF Termination of appointment of Mateusz Gierada as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	AP01	Appointment of Mr Mateusz Gierada as a director on 1 November 2017	View PDF Appointment of Mr Mateusz Gierada as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 85 Pondmoor Road Bracknell RG12 7HX on 8 November 2017	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 85 Pondmoor Road Bracknell RG12 7HX on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	TM01	Termination of appointment of Mateusz Gierada as a director on 1 March 2017	View PDF Termination of appointment of Mateusz Gierada as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ULTRA BUILD CONSTRUCTION LIMITED

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