ULTRA CIS LIMITED

Company number 11972985

Date	Type	Description	View / Download
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(4 pages)
17 Nov 2023	CH01	Director's details changed for Mr Ian Lluyd Hughes on 17 November 2023	(2 pages)
17 Nov 2023	PSC07	Cessation of Ultra Payroll Holdings Limited as a person with significant control on 17 November 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Barry Aldridge as a director on 17 November 2023	(1 page)
17 Nov 2023	PSC01	Notification of Ian Lloyd Hughes as a person with significant control on 17 November 2023	(2 pages)
17 Nov 2023	AP01	Appointment of Mr Ian Lluyd Hughes as a director on 17 November 2023	(2 pages)
28 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(4 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages) Download iXBRL
15 Jun 2022	TM01	Termination of appointment of Devante Johan Nelson as a director on 1 June 2022	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
09 Mar 2022	AP01	Appointment of Mr Devante Johan Nelson as a director on 3 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mr Barry Aldridge as a director on 3 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Conor Browne as a director on 3 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Shaista Maartensz as a director on 1 March 2022	(1 page)
08 Mar 2022	PSC07	Cessation of Conor Browne as a person with significant control on 3 January 2022	(1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	(8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
28 Apr 2021	TM01	Termination of appointment of Renee May as a director on 15 April 2021	(1 page)
28 Apr 2021	PSC01	Notification of Conor Browne as a person with significant control on 1 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Conor Browne as a director on 1 April 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mrs Renee May as a director on 1 January 2021	(2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	(8 pages) Download iXBRL
14 Jan 2021	AD01	Registered office address changed from Airport House 118 Airport House Purley Way Croydon CR0 0XZ England to Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 14 January 2021	(1 page)