Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRA SECURITIES LIMITED

Company number 15411091

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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC01	Notification of Oleksandr Bako as a person with significant control on 15 January 2024	View PDF Notification of Oleksandr Bako as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Oleksandr Bako as a director on 15 January 2024	View PDF Appointment of Mr Oleksandr Bako as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 6 Mitcham Industrial Estate Streatham Road Mitcham CR4 2AP on 16 July 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 6 Mitcham Industrial Estate Streatham Road Mitcham CR4 2AP on 16 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Harkers Assocites Limited as a person with significant control on 5 July 2024	View PDF Cessation of Harkers Assocites Limited as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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