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ULTRA PRT LTD

Company number 03070821

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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 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
10 Dec 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
10 Nov 2021 AA Micro company accounts made up to 31 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
08 Oct 2020 TM02 Termination of appointment of Wilshers & Co as a secretary on 8 October 2020
08 Oct 2020 AD01 Registered office address changed from 10-11 Heathfield Terrace London W4 4JE England to 85 Great Portland Street London W1W 7LT on 8 October 2020
22 Jul 2020 PSC07 Cessation of Alan Moore as a person with significant control on 29 March 2018
21 Jul 2020 PSC01 Notification of Ranbir Saran Das as a person with significant control on 29 March 2018
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 640,865
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
26 Jun 2018 MR04 Satisfaction of charge 4 in full
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 628,048
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 565,934