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ULTRA MARKET LIMITED

Company number 04489096

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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)
01 Jan 2025 AA Micro company accounts made up to 30 September 2024
25 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
01 Jan 2024 AA Micro company accounts made up to 30 September 2023
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 30 September 2021
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 30 September 2020
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
20 Jul 2020 PSC07 Cessation of Michael John Gladwin as a person with significant control on 18 June 2020
20 Jul 2020 PSC02 Notification of Gladwin Capital Management Limited as a person with significant control on 18 June 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 305
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 205
03 Feb 2020 AA Micro company accounts made up to 30 September 2019
20 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
17 May 2016 TM01 Termination of appointment of Darren John Simmonds as a director on 16 May 2016
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AD01 Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to 218 Kimberley Road Benfleet Essex SS7 1DR on 16 February 2016