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ULTRA SERVICE AGENCIES LIMITED

Company number 02661938

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 May 2024	AA	Total exemption full accounts made up to 29 November 2023	View PDF Total exemption full accounts made up to 29 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2023	AA	Total exemption full accounts made up to 29 November 2022	View PDF Total exemption full accounts made up to 29 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC07	Cessation of Michael James Ross as a person with significant control on 31 January 2023	View PDF Cessation of Michael James Ross as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC01	Notification of Andrew Knox as a person with significant control on 31 January 2023	View PDF Notification of Andrew Knox as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM02	Termination of appointment of Michael James Ross as a secretary on 31 January 2023	View PDF Termination of appointment of Michael James Ross as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Michael James Ross as a director on 31 January 2023	View PDF Termination of appointment of Michael James Ross as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP03	Appointment of Mr Andrew Knox as a secretary on 31 January 2023	View PDF Appointment of Mr Andrew Knox as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Andrew Knox as a director on 31 January 2023	View PDF Appointment of Mr Andrew Knox as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	PSC01	Notification of Michael James Ross as a person with significant control on 18 May 2021	View PDF Notification of Michael James Ross as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of Gavin Whitehead as a person with significant control on 18 May 2021	View PDF Cessation of Gavin Whitehead as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	AD01	Registered office address changed from 32 Batterbee Court Haslington Crewe Cheshire CW1 5NN to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 18 May 2021	View PDF Registered office address changed from 32 Batterbee Court Haslington Crewe Cheshire CW1 5NN to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM02	Termination of appointment of Glynis Anne Whitehead as a secretary on 11 May 2021	View PDF Termination of appointment of Glynis Anne Whitehead as a secretary on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Glynis Anne Whitehead as a director on 11 May 2021	View PDF Termination of appointment of Glynis Anne Whitehead as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Gavin Whitehead as a director on 11 May 2021	View PDF Termination of appointment of Gavin Whitehead as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr Michael James Ross as a director on 11 May 2021	View PDF Appointment of Mr Michael James Ross as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP03	Appointment of Mr Michael James Ross as a secretary on 11 May 2021	View PDF Appointment of Mr Michael James Ross as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)

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