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ULSTERCOM LTD

Company number NI068698

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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)
15 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
06 Dec 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 AD01 Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast BT1 1PG to Forsyth House Cromac Square Belfast BT2 8LA on 12 July 2022
01 Jun 2022 PSC02 Notification of Europa Towers Limited as a person with significant control on 1 March 2022
01 Jun 2022 PSC07 Cessation of Brian Stokes as a person with significant control on 1 March 2022
16 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2022 MR04 Satisfaction of charge NI0686980001 in full
28 Mar 2022 MR04 Satisfaction of charge NI0686980002 in full
28 Mar 2022 MR04 Satisfaction of charge NI0686980003 in full
24 Mar 2022 MR01 Registration of charge NI0686980004, created on 16 March 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
31 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
25 Mar 2020 MR01 Registration of charge NI0686980003, created on 25 March 2020
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates