- Company Overview for ULTRA HARDWARE LIMITED (05892743)
- Filing history for ULTRA HARDWARE LIMITED (05892743)
- People for ULTRA HARDWARE LIMITED (05892743)
- More for ULTRA HARDWARE LIMITED (05892743)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 06 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 07 Aug 2023 | PSC01 | Notification of Louise Butcher as a person with significant control on 7 August 2022 | |
| 23 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 17 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Gordon Malcolm Higgins as a director on 3 February 2022 | |
| 03 Feb 2022 | TM02 | Termination of appointment of Yvonne Higgins as a secretary on 3 February 2022 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 08 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Feb 2020 | CH01 | Director's details changed for Mrs Louise Bradbury Butcher on 3 February 2020 | |
| 07 Jan 2020 | AP01 | Appointment of Mrs Louise Bradbury Butcher as a director on 7 January 2020 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Aug 2017 | PSC07 | Cessation of Yvonne Higgins as a person with significant control on 1 August 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 12 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 05 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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