- Company Overview for ULTRAMAX PRODUCTS LIMITED (05483439)
- Filing history for ULTRAMAX PRODUCTS LIMITED (05483439)
- People for ULTRAMAX PRODUCTS LIMITED (05483439)
- Charges for ULTRAMAX PRODUCTS LIMITED (05483439)
- More for ULTRAMAX PRODUCTS LIMITED (05483439)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with no updates | |
| 28 Jun 2017 | PSC01 | Notification of Simon Nicholas Oakes as a person with significant control on 1 June 2016 | |
| 28 Jun 2017 | PSC01 | Notification of John Edwin Oakes as a person with significant control on 1 June 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Carl Alan Pallister as a person with significant control on 1 June 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
|
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
|
|
| 20 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 20 Jun 2014 | CH03 | Secretary's details changed for Mr Jozef Stanislaw Mosalski on 18 November 2013 |