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ULRICK & SHORT LIMITED

Company number 03928777

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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)
11 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 MR01 Registration of charge 039287770002, created on 26 February 2021
01 Mar 2021 PSC02 Notification of Novax Ingredients Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Mark Andrew Ulrick as a person with significant control on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Mark Andrew Ulrick as a director on 26 February 2021
01 Mar 2021 PSC07 Cessation of Adrian Short as a person with significant control on 26 February 2021
01 Mar 2021 TM02 Termination of appointment of Mark Andrew Ulrick as a secretary on 26 February 2021
12 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 18 February 2020
03 Feb 2021 SH08 Change of share class name or designation
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
24 Feb 2017 CH01 Director's details changed for Adrian Short on 24 February 2017
26 Jan 2017 CH01 Director's details changed for Adrian Short on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr. Mark Andrew Ulrick on 26 January 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 TM01 Termination of appointment of Patrick Farnsworth as a director on 31 August 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,020
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,020