- Company Overview for ULTRAMARK LIMITED (01521960)
- Filing history for ULTRAMARK LIMITED (01521960)
- People for ULTRAMARK LIMITED (01521960)
- Charges for ULTRAMARK LIMITED (01521960)
- More for ULTRAMARK LIMITED (01521960)
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) |
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12 Apr 2024 | CH01 | Director's details changed for Anthony Stuart James on 4 April 2024 | |
04 Apr 2024 | CH03 | Secretary's details changed for Anthony Stuart James on 4 April 2024 | |
04 Apr 2024 | CH01 | Director's details changed for Mr Ludovic Mark James Mackenzie on 4 April 2024 | |
04 Apr 2024 | CH01 | Director's details changed for Mrs Denise Alice Harwood on 4 April 2024 | |
04 Apr 2024 | CH01 | Director's details changed for Mr John Douglas Edgerton on 4 April 2024 | |
26 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
10 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
02 Jan 2024 | PSC05 | Change of details for Mistywell Ltd as a person with significant control on 2 January 2024 | |
10 Feb 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
19 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
08 Feb 2022 | AD01 | Registered office address changed from Eastbourne Market the Enterprise Centre Station Parade Eastbourne East Sussex BN21 3NW to Administration Office the Enterprise Centre, Station Parade Eastbourne East Sussex BN21 1BD on 8 February 2022 | |
26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
29 Jun 2021 | MR01 | Registration of charge 015219600004, created on 25 June 2021 | |
30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
15 Feb 2021 | AP01 | Appointment of Mrs Denise Alice Harwood as a director on 1 August 2020 | |
05 Feb 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
11 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
05 Sep 2019 | MR01 | Registration of charge 015219600003, created on 29 August 2019 | |
03 Apr 2019 | MR01 | Registration of charge 015219600002, created on 3 April 2019 | |
21 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
11 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
04 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 |