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ULTRA FACILITIES SERVICES LTD

Company number 02042195

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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)
01 Mar 2024	AD01	Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on 1 March 2024	View PDF Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	PSC02	Notification of Hadley Industries Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Hadley Industries Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Stewart Ronald Towe as a person with significant control on 1 May 2023	View PDF Change of details for Mr Stewart Ronald Towe as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Benjamin Stewart Towe as a person with significant control on 1 May 2023	View PDF Change of details for Mr Benjamin Stewart Towe as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	PSC01	Notification of Benjamin Stewart Towe as a person with significant control on 30 September 2021	View PDF Notification of Benjamin Stewart Towe as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Richard George Neale as a director on 28 September 2020	View PDF Termination of appointment of Richard George Neale as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	TM01	Termination of appointment of Wayne Joseph Travis as a director on 30 November 2019	View PDF Termination of appointment of Wayne Joseph Travis as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 1 page (1 page)

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