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ULTRA SIX LIMITED

Company number 10932967

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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)
12 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	PSC07	Cessation of Mml Media Ltd - in Liquidation as a person with significant control on 17 March 2022	View PDF Cessation of Mml Media Ltd - in Liquidation as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	PSC04	Change of details for Mr Thomas Anthony Lowe as a person with significant control on 17 March 2022	View PDF Change of details for Mr Thomas Anthony Lowe as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Shaun Antony Leavy as a director on 17 March 2022	View PDF Termination of appointment of Shaun Antony Leavy as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Mml Media Ltd as a person with significant control on 1 February 2022	View PDF Change of details for Mml Media Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC05	Change of details for Kinetic Six Limited as a person with significant control on 1 February 2022	View PDF Change of details for Kinetic Six Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2022	PSC04	Change of details for Mr Thomas Anthony Lowe as a person with significant control on 16 February 2022	View PDF Change of details for Mr Thomas Anthony Lowe as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from Phantom House Holme Lacy Road Hereford HR2 6BQ England to Suite 7 Penn House Broad Street Hereford HR4 9AP on 2 March 2022	View PDF Registered office address changed from Phantom House Holme Lacy Road Hereford HR2 6BQ England to Suite 7 Penn House Broad Street Hereford HR4 9AP on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	PSC04	Change of details for Mr Thomas Anthony Lowe as a person with significant control on 1 August 2020	View PDF Change of details for Mr Thomas Anthony Lowe as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Thomas Anthony Lowe on 1 August 2020	View PDF Director's details changed for Mr Thomas Anthony Lowe on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2020	TM02	Termination of appointment of Kinder Pocock Limited as a secretary on 17 February 2020	View PDF Termination of appointment of Kinder Pocock Limited as a secretary on 17 February 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	PSC04	Change of details for Mr Thomas Anthony Lowe as a person with significant control on 7 June 2019	View PDF Change of details for Mr Thomas Anthony Lowe as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)

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ULTRA SIX LIMITED

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