ULTRA DYNAMIC HOLDINGS LIMITED

03252068
MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
22 Nov 2022 accounts Annual Accounts 7 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Mikael Vesterlund) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Claes Birger Lennart Rudling) 1 Buy now
09 Jun 2021 officers Appointment of director (Jonas Tegstrom) 2 Buy now
14 Apr 2021 officers Appointment of secretary (Mr Anders Mattias Gillberg) 2 Buy now
28 Sep 2020 accounts Annual Accounts 13 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Termination of appointment of director (Magnus Sorenson) 1 Buy now
23 Apr 2020 officers Appointment of secretary (Mikael Vesterlund) 2 Buy now
23 Apr 2020 officers Termination of appointment of secretary (Erling Tomasson) 1 Buy now
23 Apr 2020 officers Appointment of director (Claes Birger Lennart Rudling) 2 Buy now
03 Oct 2019 accounts Annual Accounts 6 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Magnus Sorenson) 2 Buy now
27 Aug 2019 officers Change of particulars for secretary (Mr Erling Tomasson) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2018 accounts Annual Accounts 6 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Termination of appointment of director (Hans Villy Andersson) 1 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Berit Anne Maria Sundell) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Stefan Hans Daniel Tingstrom) 1 Buy now
21 Dec 2016 officers Appointment of secretary (Mr Erling Tomasson) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr Magnus Sorenson) 2 Buy now
24 Oct 2016 accounts Annual Accounts 22 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Appointment of director (Mr Stefan Hans Daniel Tingstrom) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Robert Harvey Ashmeade) 1 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Robert Harvey Ashmeade) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Per Anders Christer Bjore) 1 Buy now
30 Jun 2016 officers Appointment of secretary (Berit Anne Maria Sundell) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Andrew Wilfred Bathe) 1 Buy now
29 Jan 2016 accounts Annual Accounts 25 Buy now
05 Jan 2016 auditors Auditors Resignation Company 1 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 officers Appointment of director (Mr Robert Harvey Ashmeade) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Anna Ekwall) 1 Buy now
27 Oct 2014 officers Appointment of director (Anna Ekwall) 2 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 28 Buy now
20 Mar 2014 officers Appointment of director (Mr Andrew Wilfred Bathe) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Michael Lane) 1 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
31 May 2013 officers Termination of appointment of secretary (Richard Godfrey) 1 Buy now
31 May 2013 accounts Annual Accounts 27 Buy now
30 May 2013 officers Termination of appointment of secretary (Richard Godfrey) 1 Buy now
30 May 2013 officers Appointment of secretary (Mr Robert Harvey Ashmeade) 1 Buy now
03 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2013 officers Termination of appointment of director (Stig Kallstrom Finn) 1 Buy now
12 Feb 2013 officers Appointment of director (Mr Michael John Lane) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Maria Burton) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Derek Burton) 1 Buy now
07 Feb 2013 officers Appointment of director (Mr per Anders Christer Bjore) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Hans Villy Andersson) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Stig Ake Kallstrom Finn) 2 Buy now
20 Nov 2012 accounts Annual Accounts 24 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 11 Buy now
16 Sep 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 accounts Annual Accounts 11 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 11 Buy now
23 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 11 Buy now
20 Jan 2009 officers Director appointed mrs maria burton 1 Buy now
10 Oct 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
13 Dec 2007 accounts Annual Accounts 11 Buy now
09 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 11 Buy now
26 Sep 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
22 Feb 2006 accounts Annual Accounts 21 Buy now
14 Oct 2005 annual-return Return made up to 14/09/05; full list of members 6 Buy now
05 May 2005 accounts Annual Accounts 9 Buy now
12 Oct 2004 annual-return Return made up to 14/09/04; full list of members 6 Buy now
06 Feb 2004 accounts Accounting reference date extended from 31/01/04 to 31/07/04 1 Buy now
18 Nov 2003 accounts Annual Accounts 9 Buy now
09 Oct 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
21 Oct 2002 accounts Annual Accounts 9 Buy now
11 Oct 2002 annual-return Return made up to 14/09/02; full list of members 6 Buy now
27 Sep 2001 annual-return Return made up to 14/09/01; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 10 Buy now
10 Oct 2000 annual-return Return made up to 14/09/00; full list of members 6 Buy now
02 Jun 2000 accounts Annual Accounts 11 Buy now
16 Sep 1999 annual-return Return made up to 14/09/99; no change of members 4 Buy now
30 Jul 1999 accounts Annual Accounts 9 Buy now
30 Sep 1998 annual-return Return made up to 19/09/98; full list of members 6 Buy now
22 Jul 1998 accounts Annual Accounts 6 Buy now
21 Jan 1998 address Registered office changed on 21/01/98 from: anson business park cheltenham road east staverton gloucester GL2 9QN 1 Buy now
15 Jan 1998 capital Ad 16/11/96--------- £ si 1676874@1 2 Buy now
15 Jan 1998 capital £ nc 1000/2000999 16/11/96 1 Buy now
13 Oct 1997 annual-return Return made up to 19/09/97; full list of members 6 Buy now