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ULTRA LOGISTICS LIMITED

Company number 12474661

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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)
20 Nov 2023 AA Micro company accounts made up to 28 February 2023
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
11 Jun 2021 AP01 Appointment of Ms Ashley Vermaak as a director on 11 June 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 CERTNM Company name changed metal fabrications direct LIMITED\certificate issued on 30/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted