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ULTRA SOCIAL LIMITED

Company number 07903204

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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)
04 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
04 Feb 2025 CH01 Director's details changed for Mr Patrick Thomas Willis on 4 February 2025
04 Feb 2025 CH01 Director's details changed for Ms Susan Fiona Mary Llewellyn on 4 February 2025
04 Feb 2025 PSC04 Change of details for Ms Susan Fiona Mary Llewellyn as a person with significant control on 4 February 2025
03 Dec 2024 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
23 Aug 2024 AA Micro company accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
12 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
03 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 5 February 2019
02 Jan 2019 CH04 Secretary's details changed for London Law Secretarial Limited on 2 January 2019
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
09 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016