- Company Overview for ULTRA KNOWLEDGE LIMITED (04586979)
- Filing history for ULTRA KNOWLEDGE LIMITED (04586979)
- People for ULTRA KNOWLEDGE LIMITED (04586979)
- Charges for ULTRA KNOWLEDGE LIMITED (04586979)
- Insolvency for ULTRA KNOWLEDGE LIMITED (04586979)
- More for ULTRA KNOWLEDGE LIMITED (04586979)
| 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 Sep 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 03 May 2011 | TM01 | Termination of appointment of Robert Wirszycz as a director | |
| 16 Feb 2011 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 19 Jan 2010 | AP01 | Appointment of Mr Piyush Mepa Kanji Shah as a director | |
| 09 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Ken Taylor on 11 November 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for James Robert Taylor on 11 November 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Andrew Lyons on 11 November 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Ken Taylor on 11 November 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Nov 2009 | AA01 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 | |
| 15 Dec 2008 | 363a | Return made up to 11/11/08; full list of members | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ | |
| 15 Jan 2008 | 363s |
Return made up to 11/11/07; no change of members
|
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| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Jun 2007 | 287 | Registered office changed on 13/06/07 from: 56 stepgates chertsey surrey KT16 8HX | |
| 23 May 2007 | 288a | New director appointed | |
| 23 May 2007 | 288a | New director appointed | |
| 04 Jan 2007 | 363s |
Return made up to 11/11/06; full list of members
|
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| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 28 Mar 2006 | 88(2)R | Ad 16/03/05--------- £ si 9980@.1 | |
| 30 Jan 2006 | 363a | Return made up to 11/11/05; full list of members |