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ULTRAFRAME (UK) LIMITED

Company number 01765701

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Full accounts made up to 27 October 2023	View PDF Full accounts made up to 27 October 2023 - link opens in a new window - 33 pages (33 pages)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 28 October 2022	View PDF Full accounts made up to 28 October 2022 - link opens in a new window - 33 pages (33 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 29 October 2021	View PDF Full accounts made up to 29 October 2021 - link opens in a new window - 33 pages (33 pages)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 30 October 2020	View PDF Full accounts made up to 30 October 2020 - link opens in a new window - 34 pages (34 pages)
24 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 1 November 2019	View PDF Full accounts made up to 1 November 2019 - link opens in a new window - 32 pages (32 pages)
04 May 2020	MR01	Registration of charge 017657010018, created on 16 April 2020	View PDF Registration of charge 017657010018, created on 16 April 2020 - link opens in a new window - 38 pages (38 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy John Halpin as a director on 15 April 2020	View PDF Appointment of Mr Timothy John Halpin as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 2 November 2018	View PDF Full accounts made up to 2 November 2018 - link opens in a new window - 28 pages (28 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 27 October 2017	View PDF Full accounts made up to 27 October 2017 - link opens in a new window - 28 pages (28 pages)
15 May 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	PSC07	Cessation of Ultraframe Limited as a person with significant control on 17 January 2018	View PDF Cessation of Ultraframe Limited as a person with significant control on 17 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR01	Registration of charge 017657010017, created on 19 December 2017	View PDF Registration of charge 017657010017, created on 19 December 2017 - link opens in a new window - 36 pages (36 pages)
03 Aug 2017	PSC07	Cessation of Latium Holdings Limited as a person with significant control on 18 July 2017	View PDF Cessation of Latium Holdings Limited as a person with significant control on 18 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 March 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 March 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Ultraframe Limited as a person with significant control on 6 April 2017	View PDF Notification of Ultraframe Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017	View PDF Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Latium Holdings Limited as a person with significant control on 29 March 2017	View PDF Notification of Latium Holdings Limited as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 28 October 2016	View PDF Full accounts made up to 28 October 2016 - link opens in a new window - 27 pages (27 pages)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ULTRAFRAME (UK) LIMITED

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