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ULTRA TOUGH HOLDING LTD

Company number 05603016

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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)
12 Nov 2024	TM01	Termination of appointment of Kevin Barlow as a director on 24 October 2024	View PDF Termination of appointment of Kevin Barlow as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Aug 2024	TM01	Termination of appointment of Jagdish Patel as a director on 13 August 2024	View PDF Termination of appointment of Jagdish Patel as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
31 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	PSC02	Notification of Ultra Tough Group Limited as a person with significant control on 27 January 2020	View PDF Notification of Ultra Tough Group Limited as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 10 February 2020	View PDF Withdrawal of a person with significant control statement on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 27/01/2020	View PDF Resolutions RES13 ‐ Share for share exchange 27/01/2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/07/2019	View PDF Second filing of Confirmation Statement dated 04/07/2019 - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.	View PDF Confirmation statement made on 4 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020. - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	CS01	25/10/18 Statement of Capital gbp 810000	View PDF 25/10/18 Statement of Capital gbp 810000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	CH01	Director's details changed for Mr Kevin Barlow on 8 January 2018	View PDF Director's details changed for Mr Kevin Barlow on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
13 Jul 2018	CH01	Director's details changed for Mr Mahadra Dhanji Patel on 13 July 2018	View PDF Director's details changed for Mr Mahadra Dhanji Patel on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CH01	Director's details changed for Jagdish Patel on 13 July 2018	View PDF Director's details changed for Jagdish Patel on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CH01	Director's details changed for Shailesh Divani on 13 July 2018	View PDF Director's details changed for Shailesh Divani on 13 July 2018 - link opens in a new window - 2 pages (2 pages)

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ULTRA TOUGH HOLDING LTD

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