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ULTAMATION LIMITED

Company number 06267130

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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)
19 Jun 2024 AD01 Registered office address changed from Unit 316 Liverpool Science Park, Ic2 146 Brownlow Hill Liverpool L3 5RF to Unit 212a, Liverpool Science Park Ic2, 146 Brownlow Hill Liverpool L3 5RF on 19 June 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Feb 2020 AP01 Appointment of Mrs Emma Louise Hall as a director on 7 February 2020
11 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 Jun 2015 CH01 Director's details changed for Mr Oliver George Hall on 3 June 2015
17 Jun 2015 CH03 Secretary's details changed for Mrs Emma Louise Hall on 3 June 2015
17 Jun 2015 AD01 Registered office address changed from 25 Devonshire Road West Kirby Wirral CH48 7HR to Unit 316 Liverpool Science Park, Ic2 146 Brownlow Hill Liverpool L3 5RF on 17 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014