- Company Overview for ULTRA CYBER LIMITED (14357615)
- Filing history for ULTRA CYBER LIMITED (14357615)
- People for ULTRA CYBER LIMITED (14357615)
- More for ULTRA CYBER LIMITED (14357615)
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) |
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12 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
23 Sep 2024 | AP01 | Appointment of Juliette Sarah Wilcox as a director on 23 September 2024 | |
16 Sep 2024 | TM01 | Termination of appointment of Richard Anthony Dingley as a director on 16 September 2024 | |
08 May 2024 | AP01 | Appointment of Mr Martin Hugh Clements as a director on 1 May 2024 | |
03 Jan 2024 | AD01 | Registered office address changed from 419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom to Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD on 3 January 2024 | |
27 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
11 Apr 2023 | TM01 | Termination of appointment of Simon Charles Conrad Pryce as a director on 11 April 2023 | |
11 Apr 2023 | AP01 | Appointment of Mr Richard Anthony Dingley as a director on 11 April 2023 | |
14 Oct 2022 | TM01 | Termination of appointment of Shonnel Malani as a director on 12 October 2022 | |
14 Oct 2022 | AP01 | Appointment of Mr Michael Robert Christopher Marshall as a director on 12 October 2022 | |
28 Sep 2022 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
15 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-15
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