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ULTRAMAP MONITORING SERVICES LIMITED

Company number 12732880

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 July 2021	View PDF Second filing of Confirmation Statement dated 9 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	PSC07	Cessation of Martin Connelly as a person with significant control on 18 October 2021	View PDF Cessation of Martin Connelly as a person with significant control on 18 October 2021 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC07	Cessation of Andrew Desforges as a person with significant control on 18 October 2021	View PDF Cessation of Andrew Desforges as a person with significant control on 18 October 2021 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC02	Notification of Ultramap Group Limited as a person with significant control on 18 October 2021	View PDF Notification of Ultramap Group Limited as a person with significant control on 18 October 2021 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022	View PDF Confirmation statement made on 9 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 2	View PDF Incorporation Statement of capital on 2020-07-10 GBP 2 - link opens in a new window - 32 pages (32 pages)

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