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ULTRA CYBER LIMITED

Company number 14357615

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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)
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
  • GBP 1