Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CERTNM |
Company name changed tudormay business services LTD\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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19 Aug 2024 |
CERTNM |
Company name changed ultra management LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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16 Aug 2024 |
AD01 |
Registered office address changed from Ultra Management Ltd Ashwells Road Pilgrims Hatch Brentwood CM15 9SG England to Laindon Barn Dunton Road Basildon SS15 4DB on 16 August 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Renee May as a director on 15 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Lee May as a director on 1 September 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX England to Ultra Management Ltd Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 18 October 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX on 22 September 2021
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2019
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/04/2021.
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Simon Trevor Samual Pryce as a director on 1 July 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Dean William Levy as a director on 1 July 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 7 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Barry John Porter as a director on 2 July 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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