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ULTRA INFORMATION & COMMUNICATIONS TECHNOLOGY LTD

Company number 06466186

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
22 Mar 2024 CH03 Secretary's details changed for Matthew Lacey on 7 January 2024
22 Mar 2024 CH03 Secretary's details changed for Matthew Lacey on 7 January 2024
20 Mar 2024 CH01 Director's details changed for Mr Adam James Faulkner on 7 January 2024
20 Mar 2024 PSC04 Change of details for Mr Adam James Faulkner as a person with significant control on 7 January 2024
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
16 Oct 2019 AD01 Registered office address changed from Holly Farm Business Park Honiley Kenilworth CV8 1NP England to The Gardens Coleshill Manor Coleshill Birmingham B46 1DL on 16 October 2019
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 AD01 Registered office address changed from C/O Oxygen Accountancy 2 the Coach House Hatton House Warwick CV35 7LD to Holly Farm Business Park Honiley Kenilworth CV8 1NP on 15 March 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016 CH03 Secretary's details changed for Matthew Lacey on 4 January 2016