ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
Company number 10278014
- Company Overview for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED (10278014)
- Filing history for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED (10278014)
- People for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED (10278014)
- Charges for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED (10278014)
- More for ULTIUM BUSINESS OUTSOURCING GROUP LIMITED (10278014)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 12 Jan 2024 | AA | Full accounts made up to 25 December 2022 | |
| 22 Sep 2023 | AP01 | Appointment of Ms Samantha Jane Smith as a director on 31 January 2023 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Teresa Rose Golio as a director on 8 September 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 14 Jun 2023 | TM01 | Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023 | |
| 14 Jun 2023 | AP01 | Appointment of Mrs. Catherine Coles as a director on 26 April 2023 | |
| 23 Nov 2022 | PSC05 | Change of details for Patron (Bc) Bidco Limited as a person with significant control on 23 November 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Michael Wachholz as a director on 1 November 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022 | |
| 24 Aug 2022 | MR04 | Satisfaction of charge 102780140003 in full | |
| 24 Aug 2022 | MR04 | Satisfaction of charge 102780140004 in full | |
| 24 Aug 2022 | MR04 | Satisfaction of charge 102780140005 in full | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 16 Jun 2022 | MR01 | Registration of charge 102780140007, created on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Ms Teresa Rose Golio as a director on 31 May 2022 | |
| 01 Jun 2022 | MR01 | Registration of charge 102780140006, created on 31 May 2022 | |
| 22 Mar 2022 | TM01 | Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021 | |
| 06 Jan 2022 | AP01 | Appointment of Mr Michael Wachholz as a director on 5 January 2022 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Andrew David Preston as a director on 5 January 2022 | |
| 27 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 30 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 |