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ULCISCOR LTD

Company number 05161909

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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)
18 Feb 2018 TM02 Termination of appointment of Lynn Beckett as a secretary on 16 February 2018
18 Feb 2018 TM01 Termination of appointment of Nicola Beckett as a director on 16 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Jul 2017 AD01 Registered office address changed from 21a Horseshoes Way Brampton Huntingdon Cambridgeshire PE28 4TN to The Old Forge Smithbrook Barns Horsham Road Cranleigh GU6 8LH on 28 July 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Nicola Beckett as a person with significant control on 6 April 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
16 Jun 2016 CH01 Director's details changed for Nicola Beckett on 16 June 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for Nicola Beckett on 24 June 2010
20 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from Longbarn 3 Pond Cross Farm Newport Saffron Walden Essex CB11 3RW on 20 July 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 24/06/09; full list of members