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ULTRADIGITALTV LTD

Company number 10477064

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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)
15 Dec 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
27 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
26 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
03 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
07 Jul 2020 AA Unaudited abridged accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
27 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 30 November 2017
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 CS01 Confirmation statement made on 13 November 2017 with no updates
13 Dec 2017 CH01 Director's details changed for Mr David Peters on 13 December 2017
13 Dec 2017 PSC04 Change of details for Mr David Peters as a person with significant control on 13 December 2017
13 Dec 2017 AD01 Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to 84 Kents Hill Road Benfleet SS7 5PJ on 13 December 2017
25 Jul 2017 PSC04 Change of details for Mr David Peters as a person with significant control on 25 July 2017
25 Jul 2017 AD01 Registered office address changed from 84 Kents Hill Road Benfleet SS7 5PJ England to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 25 July 2017
03 Jul 2017 AD01 Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to 84 Kents Hill Road Benfleet SS7 5PJ on 3 July 2017
22 Nov 2016 CH01 Director's details changed for Mr David Peters on 22 November 2016
22 Nov 2016 AD01 Registered office address changed from 84 Kents Hill Road Benfleet SS7 5PJ England to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 22 November 2016
14 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted