- Company Overview for ULTRAPOINT CONSULTANCY LIMITED (06111912)
- Filing history for ULTRAPOINT CONSULTANCY LIMITED (06111912)
- People for ULTRAPOINT CONSULTANCY LIMITED (06111912)
- More for ULTRAPOINT CONSULTANCY LIMITED (06111912)
| 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) |
|---|---|---|---|
| 17 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 23 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
|
|
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
|
|
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 14 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Jul 2008 | 288b | Appointment terminated secretary jordan secretaries LIMITED | |
| 20 Feb 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 31 Aug 2007 | 88(2)R | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 | |
| 19 Apr 2007 | 288a | New director appointed | |
| 19 Apr 2007 | 288b | Director resigned | |
| 15 Apr 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 |