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ULTRA CIS LIMITED

Company number 11972985

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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)
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
14 Jan 2021	AD01	Registered office address changed from Airport House 118 Airport House Purley Way Croydon CR0 0XZ England to Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 14 January 2021	View PDF Registered office address changed from Airport House 118 Airport House Purley Way Croydon CR0 0XZ England to Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC05	Change of details for Ultra Payroll Holdings Limited as a person with significant control on 13 January 2021	View PDF Change of details for Ultra Payroll Holdings Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC02	Notification of Ultra Payroll Holdings Limited as a person with significant control on 1 May 2019	View PDF Notification of Ultra Payroll Holdings Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 10 June 2020	View PDF Withdrawal of a person with significant control statement on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AD01	Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE England to Airport House 118 Airport House Purley Way Croydon CR0 0XZ on 16 July 2019	View PDF Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE England to Airport House 118 Airport House Purley Way Croydon CR0 0XZ on 16 July 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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