Companies House does not verify the accuracy of the information filed

ULTRA TECHNOLOGY SOLUTIONS LTD

Company number 11048883

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2020	PSC01	Notification of Graeme Leslie Holtby as a person with significant control on 30 September 2020	View PDF Notification of Graeme Leslie Holtby as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Leonard Booth as a person with significant control on 30 September 2020	View PDF Cessation of Leonard Booth as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	TM01	Termination of appointment of Leonard Booth as a director on 30 September 2020	View PDF Termination of appointment of Leonard Booth as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Mr Graeme Leslie Holtby as a director on 27 January 2020	View PDF Appointment of Mr Graeme Leslie Holtby as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	PSC02	Notification of Tocol Ltd as a person with significant control on 21 August 2019	View PDF Notification of Tocol Ltd as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC04	Change of details for Mr Leonard Booth as a person with significant control on 21 August 2019	View PDF Change of details for Mr Leonard Booth as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AD01	Registered office address changed from 5 Church Lane Keelby Grimsby N E Lincolnshire DN41 8ED United Kingdom to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 27 September 2018	View PDF Registered office address changed from 5 Church Lane Keelby Grimsby N E Lincolnshire DN41 8ED United Kingdom to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 27 September 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 100	View PDF Incorporation Statement of capital on 2017-11-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

ULTRA TECHNOLOGY SOLUTIONS LTD

Filter by category