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ULTRA ALLIED BUSINESS SERVICES LTD.

Company number 11074603

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	TM01	Termination of appointment of Israel Mutanhaurwa as a director on 13 May 2023	View PDF Termination of appointment of Israel Mutanhaurwa as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM02	Termination of appointment of Israel Mutanhaurwa as a secretary on 13 May 2023	View PDF Termination of appointment of Israel Mutanhaurwa as a secretary on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of Israel Mutanhaurwa as a person with significant control on 13 May 2023	View PDF Cessation of Israel Mutanhaurwa as a person with significant control on 13 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Unit 23 Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX England to 55B Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 22 May 2023	View PDF Registered office address changed from Unit 23 Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX England to 55B Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP03	Appointment of Mr Godfrey Tinashe Mushandu as a secretary on 20 May 2023	View PDF Appointment of Mr Godfrey Tinashe Mushandu as a secretary on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AD01	Registered office address changed from Unit 23 Metcalf Way Crawley RH11 7XX England to Unit 23 Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 10 November 2022	View PDF Registered office address changed from Unit 23 Metcalf Way Crawley RH11 7XX England to Unit 23 Basepoint Innovation Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from 6 Skelmersdale Walk Crawley RH11 6EP United Kingdom to Unit 23 Metcalf Way Crawley RH11 7XX on 10 November 2022	View PDF Registered office address changed from 6 Skelmersdale Walk Crawley RH11 6EP United Kingdom to Unit 23 Metcalf Way Crawley RH11 7XX on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 2	View PDF Incorporation Statement of capital on 2017-11-21 GBP 2 - link opens in a new window - 40 pages (40 pages)

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ULTRA ALLIED BUSINESS SERVICES LTD.

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