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ULTERRA LIMITED

Company number 04918174

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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)
02 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 October 2020
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2019
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Oct 2020 PSC04 Change of details for Mr Mark James Wainwright as a person with significant control on 1 October 2016
28 May 2020 AA Total exemption full accounts made up to 31 October 2019
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 100
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
30 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
04 Aug 2017 AD01 Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to 48 Cambridge Road Twickenham TW1 2HL on 4 August 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 MR04 Satisfaction of charge 1 in full
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
05 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
18 Nov 2014 MR01 Registration of charge 049181740003, created on 7 November 2014
10 Nov 2014 AP01 Appointment of Mrs Rebecca Wainwright as a director on 10 November 2014