- Company Overview for ULTRACREASE LIMITED (07426433)
- Filing history for ULTRACREASE LIMITED (07426433)
- People for ULTRACREASE LIMITED (07426433)
- Registers for ULTRACREASE LIMITED (07426433)
- More for ULTRACREASE LIMITED (07426433)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AP03 | Appointment of Mr Bogdan Bienkowski as a secretary on 29 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Marcello Volante as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Paul Nigel Robinson as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | PSC02 | Notification of C. & K. Extrusions Limited as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Marcello Volante as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Jacek Henryk Ciupka as a director on 29 October 2024 | |
| 08 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
| 06 Dec 2018 | CH01 | Director's details changed for Paul Nigel Robinson on 20 April 2018 | |
| 06 Dec 2018 | PSC04 | Change of details for Paul Nigel Robinson as a person with significant control on 20 April 2018 | |
| 04 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
| 09 Apr 2017 | SH08 | Change of share class name or designation | |
| 06 Apr 2017 | RESOLUTIONS |
Resolutions
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