ULTRAPACE LIMITED

05931153
320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 8 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 8 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 capital Return of Allotment of shares 3 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 8 Buy now
11 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 8 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 8 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Ajit Thankappan) 2 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 accounts Annual Accounts 8 Buy now
29 Oct 2018 officers Appointment of director (Mr Ajit Thankappan) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Sumitha Subramanian) 1 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Ajit Thankappan) 2 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 officers Termination of appointment of director (Ajit Thankappan) 1 Buy now
31 Jan 2018 officers Appointment of director (Mrs Sumitha Subramanian) 2 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
18 Sep 2015 officers Change of particulars for director (Ajit Thankappan) 2 Buy now
18 Sep 2015 officers Change of particulars for director (Ajit Thankappan) 2 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 accounts Annual Accounts 8 Buy now
03 Oct 2014 officers Change of particulars for director (Ajit Thankappan) 2 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 annual-return Annual Return 3 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 officers Change of particulars for director (Ajit Thankappan) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Ajit Thankappan) 2 Buy now
11 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 annual-return Annual Return 3 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 officers Termination of appointment of secretary (A.C. Secretaries Limited) 2 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (A.C. Secretaries Limited) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Ajit Thankappan) 2 Buy now
28 May 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2009 annual-return Annual Return 3 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from bank house 23 warwick road coventry CV1 2EW 1 Buy now
24 Aug 2009 officers Director's change of particulars / ajit thankappan / 30/07/2009 1 Buy now
29 Jun 2009 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 11/09/08; no change of members 6 Buy now
20 May 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 annual-return Return made up to 11/09/07; full list of members 6 Buy now
24 Aug 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 officers New secretary appointed 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: 5 wadley close hemel hempstead hertfordshire HP2 4JJ 1 Buy now
22 Sep 2006 officers New director appointed 1 Buy now
22 Sep 2006 officers New secretary appointed 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers Secretary resigned 1 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB 1 Buy now
11 Sep 2006 incorporation Incorporation Company 15 Buy now