- Company Overview for ULYSSES SYSTEMS (UK) LIMITED (03453829)
- Filing history for ULYSSES SYSTEMS (UK) LIMITED (03453829)
- People for ULYSSES SYSTEMS (UK) LIMITED (03453829)
- Charges for ULYSSES SYSTEMS (UK) LIMITED (03453829)
- More for ULYSSES SYSTEMS (UK) LIMITED (03453829)
| 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 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 08 Jun 2016 | CH03 | Secretary's details changed for Ariadne Thalassi on 24 May 2016 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 22 October 2015
Statement of capital on 2015-11-23
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| 19 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 01 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 19 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Aug 2011 | CH01 | Director's details changed for Dimitri Nicholas George Lyras on 31 March 2011 | |
| 26 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2010 | AR01 | Annual return made up to 22 October 2010 | |
| 16 Jun 2010 | AD01 | Registered office address changed from 98 Rosebery Avenue London EC1R 4TL on 16 June 2010 | |
| 12 Feb 2010 | AD01 | Registered office address changed from 3Rd Floor Transworld House 100 City Road London EC1Y 2BP on 12 February 2010 | |
| 23 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 09 Oct 2009 | AR01 | Annual return made up to 22 October 2008 with full list of shareholders | |
| 16 May 2009 | 123 | Nc inc already adjusted 30/04/09 | |
| 16 May 2009 | 88(2) | Ad 30/04/09\gbp si 6000000@1=6000000\gbp ic 15750100/21750100\ |