ULTRAMIST LIMITED

Company number 04373626

Date	Type	Description	View / Download
18 Jan 2018	PSC02	Notification of Ultramist (Holdings) Limited as a person with significant control on 15 November 2016	(2 pages)
18 Jan 2018	PSC07	Cessation of Kaliber Marketing (Holdings) Limited as a person with significant control on 15 November 2016	(1 page)
21 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 94 Jacksmere Lane Scarisbrick Ormskirk L40 9RS on 11 October 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(4 pages)
05 Feb 2015	TM01	Termination of appointment of Richard William Libbey as a director on 1 September 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(5 pages)
16 Apr 2014	CH01	Director's details changed for Evelyn Stella Sheridan on 15 February 2013	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Richard William Libbey on 15 February 2013	(2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
20 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AP01	Appointment of Evelyn Stella Sheridan as a director	(3 pages)
15 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
09 Nov 2012	AP01	Appointment of David James Richards as a director	(3 pages)
30 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	(3 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Keith Morris as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Richard William Libbey as a director	(3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Jun 2012	TM02	Termination of appointment of Brian Cole as a secretary	(1 page)

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