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ULTRASUPPORT SERVICES LIMITED

Company number 11326471

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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)
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Apr 2021 PSC07 Cessation of Ian Lawrence Turnbull as a person with significant control on 23 April 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 TM01 Termination of appointment of Paul Martyn Hughes as a director on 26 October 2020
27 Aug 2020 AP01 Appointment of Mr Peter William Hodgson as a director on 24 April 2020
27 Aug 2020 AP01 Appointment of Mr Benjamin Thomas Gregory as a director on 24 April 2020
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
05 Apr 2019 AP03 Appointment of Graham Frake as a secretary on 5 April 2019
25 May 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 250,000
15 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
10 May 2018 MA Memorandum and Articles of Association
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-24
  • GBP 100