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ULTRA COMPOSITES LIMITED

Company number 10535670

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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)
28 May 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
05 Jun 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 PSC04 Change of details for Jonathan William Simpson as a person with significant control on 2 July 2021
05 Jul 2021 PSC07 Cessation of Paul Robert Molesworth as a person with significant control on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Paul Robert Molesworth as a director on 2 July 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Dec 2020 PSC04 Change of details for Jonathan William Simpson as a person with significant control on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Jonathan William Simpson on 19 December 2020
21 Dec 2020 PSC04 Change of details for Paul Robert Molesworth as a person with significant control on 17 December 2020
10 Jul 2020 CH01 Director's details changed for Jonathan William Simpson on 2 July 2020
10 Jul 2020 CH01 Director's details changed for Mr Paul Robert Molesworth on 2 July 2020
14 Apr 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Dec 2019 CH01 Director's details changed for Paul Robert Molesworth on 12 December 2019
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
19 Jan 2018 AD01 Registered office address changed from C/O Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Avonlea Bush Lane Send Woking Surrey GU23 7HP on 19 January 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)