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ULYSSES (2000) LIMITED

Company number 03371318

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 25 January 2023
  • GBP 125
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 525
11 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Jack Fitzgerald as a director on 2 March 2020
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
23 Nov 2017 MR01 Registration of charge 033713180002, created on 23 November 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 490
04 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015