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ULTRA SOFTWARE LIMITED

Company number 07069496

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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)
08 Sep 2017 CH01 Director's details changed for Mrs Radha Uma Shankar Reddy on 7 September 2017
27 Jul 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017
27 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017
13 Mar 2017 AA Micro company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 142
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 142
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 142
20 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 May 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 142
10 May 2011 AP01 Appointment of Mrs Radha Uma Shankar Reddy as a director
06 Apr 2011 CH01 Director's details changed for Mr Uma Shankar Jayaraman on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Uma Shankar Jayaraman on 6 April 2011
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Uma Shankar Jayaraman on 16 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Uma Shankar Jayaraman on 16 August 2010
19 Feb 2010 CH01 Director's details changed for Mr Uma Shankar Jayaraman on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Uma Shankar Jayaraman on 17 February 2010