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ULTRAMARINE STRATEGIES LIMITED

Company number 05608521

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 AA Accounts for a dormant company made up to 30 December 2017
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Dec 2017 TM02 Termination of appointment of Michael Stuart Bland as a secretary on 20 December 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
13 Jan 2017 AD01 Registered office address changed from 23 Arlington Road West Ealing London W13 8PF to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 13 January 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 1 November 2015
Statement of capital on 2016-01-13
  • GBP 100
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 November 2013
Statement of capital on 2013-12-04
  • GBP 100