ULYSSERE LIMITED

Company number 03606440

Date	Type	Description	View / Download
20 Oct 2024	AP01	Appointment of Mr Hugo Charles Merison as a director on 17 October 2024	(2 pages)
03 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
10 Jul 2023	PSC04	Change of details for Mr Christopher Arthur Hugh Barker as a person with significant control on 20 September 2020	(2 pages)
24 Jan 2023	CERTNM	Company name changed lloyd wright consultants LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23	(3 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
26 Dec 2022	AD01	Registered office address changed from Staffordshire House Beechdale Road Nottingham NG8 3FH to Office Suite 2.15, 34 Lime Street London EC3M 7AT on 26 December 2022	(1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
24 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
10 Feb 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 100 EUR 20,000	(3 pages)
25 Sep 2020	PSC05	Change of details for Ulyssere Sia as a person with significant control on 24 September 2020	(2 pages)
24 Sep 2020	PSC01	Notification of Christopher Arthur Hugh Barker as a person with significant control on 15 April 2020	(2 pages)
24 Sep 2020	PSC02	Notification of Ulyssere Sia as a person with significant control on 15 April 2020	(2 pages)
24 Sep 2020	AP01	Appointment of Mr Christopher Arthur Hugh Barker as a director on 24 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Brian Wright as a director on 24 September 2020	(1 page)
24 Sep 2020	PSC07	Cessation of Brian Wright as a person with significant control on 24 September 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mrs Helen Dorothy Barker as a director on 10 June 2020	(2 pages)
12 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(3 pages)
09 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)