- Company Overview for ULTRA Q LIMITED (06893100)
- Filing history for ULTRA Q LIMITED (06893100)
- People for ULTRA Q LIMITED (06893100)
- More for ULTRA Q LIMITED (06893100)
| 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) |
|---|---|---|---|
| 11 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 19 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 11 May 2015 | TM02 | Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 | |
| 11 May 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 28 February 2016 | |
| 11 May 2015 | AP03 | Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015 | |
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 21 Feb 2014 | CH01 | Director's details changed for Mr Andrzej Kucharzak on 21 February 2014 | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 04 May 2011 | CH01 | Director's details changed for Mr Andrzej Kucharzak on 1 November 2010 | |
| 03 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Mr Andrzej Kucharzak on 1 January 2010 | |
| 04 Mar 2010 | AD01 | Registered office address changed from 142 Becklow Road London W12 9HJ United Kingdom on 4 March 2010 | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 | |
| 11 Jun 2009 | 288c | Director's change of particulars / andrzej kucharzak / 01/06/2009 | |
| 08 May 2009 | 88(2) | Ad 30/04/09\gbp si 100@1=100\gbp ic 2/102\ | |
| 08 May 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 | |
| 08 May 2009 | 288a | Secretary appointed accountax agency LTD |