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ACTUALULTRA LIMITED

Company number SC216120

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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)
05 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 200
14 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
15 Feb 2023 PSC01 Notification of Margot Baillie as a person with significant control on 2 November 2022
20 Dec 2022 CH01 Director's details changed for Mr Mark Gordon Baillie on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Gordon Revie Baillie on 20 December 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 110
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015