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ULYSSES LIMITED

Company number 03655977

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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)
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Martin David Spencer on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Bernard Ledwick on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mustaq Chandia on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 287 Registered office changed on 17/02/2009 from unit a troon way business centre humberstone lane leicester leicestershire LE4 9HA
17 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
13 Feb 2009 288a Director and secretary appointed martin david spencer
13 Feb 2009 288a Director appointed mustaq chandia
13 Feb 2009 288a Director appointed bernard ledwick
10 Feb 2009 288b Appointment terminated director and secretary paula backen
09 Feb 2009 288b Appointment terminated director peter turner
27 Oct 2008 363a Return made up to 26/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / peter turner / 01/07/2008
27 Oct 2008 288c Director and secretary's change of particulars / paula backen / 18/07/2008
16 May 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Dec 2007 363s Return made up to 26/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
15 May 2007 288c Director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006