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ULTRA CIS LIMITED

Company number 11972985

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	CH01	Director's details changed for Mr Ian Lluyd Hughes on 17 November 2023	View PDF Director's details changed for Mr Ian Lluyd Hughes on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC07	Cessation of Ultra Payroll Holdings Limited as a person with significant control on 17 November 2023	View PDF Cessation of Ultra Payroll Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Barry Aldridge as a director on 17 November 2023	View PDF Termination of appointment of Barry Aldridge as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC01	Notification of Ian Lloyd Hughes as a person with significant control on 17 November 2023	View PDF Notification of Ian Lloyd Hughes as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Ian Lluyd Hughes as a director on 17 November 2023	View PDF Appointment of Mr Ian Lluyd Hughes as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023	View PDF Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	TM01	Termination of appointment of Devante Johan Nelson as a director on 1 June 2022	View PDF Termination of appointment of Devante Johan Nelson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Devante Johan Nelson as a director on 3 March 2022	View PDF Appointment of Mr Devante Johan Nelson as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Barry Aldridge as a director on 3 March 2022	View PDF Appointment of Mr Barry Aldridge as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Conor Browne as a director on 3 March 2022	View PDF Termination of appointment of Conor Browne as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Shaista Maartensz as a director on 1 March 2022	View PDF Termination of appointment of Shaista Maartensz as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Conor Browne as a person with significant control on 3 January 2022	View PDF Cessation of Conor Browne as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of Renee May as a director on 15 April 2021	View PDF Termination of appointment of Renee May as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC01	Notification of Conor Browne as a person with significant control on 1 April 2021	View PDF Notification of Conor Browne as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Conor Browne as a director on 1 April 2021	View PDF Appointment of Mr Conor Browne as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mrs Renee May as a director on 1 January 2021	View PDF Appointment of Mrs Renee May as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ULTRA CIS LIMITED

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