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ULTRAMARK LIMITED

Company number 01521960

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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)
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