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ULTRACLEAR LIMITED

Company number 05668749

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Mr Mark Rudolph George Miller on 6 January 2020
14 Jan 2020 PSC04 Change of details for Mr Mark Rudolf George Miller as a person with significant control on 6 January 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Mark Rudolph George Miller on 11 January 2018
22 Jan 2018 PSC04 Change of details for Mr Mark Rudolph George Miller as a person with significant control on 11 January 2018
18 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
18 Jan 2018 CH01 Director's details changed for Mrs Louise Lesley Fenlon on 11 January 2018
18 Jan 2018 PSC04 Change of details for Mrs Louise Lesley Fenlon as a person with significant control on 11 January 2018
18 Jan 2018 CH03 Secretary's details changed for Mrs Louise Lesley Fenlon on 11 January 2018
15 Jan 2018 PSC04 Change of details for Mrs Louise Lesley Fenlon as a person with significant control on 11 January 2018
15 Jan 2018 CH03 Secretary's details changed for Mrs Louise Lesley Fenlon on 11 January 2018
15 Jan 2018 AD01 Registered office address changed from 2 Petworth Street London SW11 4QR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2018