Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRA PMES LIMITED

Company number 14362178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MR01	Registration of charge 143621780001, created on 19 August 2024	View PDF Registration of charge 143621780001, created on 19 August 2024 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	TM01	Termination of appointment of Nigel Jonathan Roberts as a director on 31 December 2023	View PDF Termination of appointment of Nigel Jonathan Roberts as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	TM01	Termination of appointment of Simon Charles Conrad Pryce as a director on 11 April 2023	View PDF Termination of appointment of Simon Charles Conrad Pryce as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Nigel Jonathan Roberts as a director on 11 April 2023	View PDF Appointment of Mr Nigel Jonathan Roberts as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 1	View PDF Incorporation Statement of capital on 2022-09-16 GBP 1 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?