ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

10278014
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 30 Buy now
22 Sep 2023 officers Appointment of director (Ms Samantha Jane Smith) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Teresa Rose Golio) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 officers Termination of appointment of director (Kevin Douglas Akeroyd) 1 Buy now
14 Jun 2023 officers Appointment of director (Mrs. Catherine Coles) 2 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael Wachholz) 1 Buy now
05 Oct 2022 accounts Annual Accounts 23 Buy now
01 Sep 2022 officers Termination of appointment of director (Sam Richard Del Mar) 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 mortgage Registration of a charge 23 Buy now
01 Jun 2022 officers Appointment of director (Kevin Douglas Akeroyd) 2 Buy now
01 Jun 2022 officers Appointment of director (Ms Teresa Rose Golio) 2 Buy now
01 Jun 2022 mortgage Registration of a charge 17 Buy now
22 Mar 2022 officers Termination of appointment of director (Frederick Karl Minturn) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Michael Wachholz) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Andrew David Preston) 1 Buy now
27 Sep 2021 accounts Annual Accounts 34 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 33 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2020 resolution Resolution 2 Buy now
24 Dec 2019 capital Return of Allotment of shares 3 Buy now
20 Sep 2019 accounts Annual Accounts 32 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Jul 2018 resolution Resolution 33 Buy now
02 Jul 2018 mortgage Registration of a charge 46 Buy now
15 Jun 2018 accounts Annual Accounts 31 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2018 officers Appointment of director (Mr Frederick Karl Minturn) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Timothy John Flanagan) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (John Walker) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Joseph James) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Matthew William Sanders) 1 Buy now
06 Feb 2018 officers Appointment of director (Mr Sam Del Mar) 2 Buy now
03 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 29/06/2017 7 Buy now
14 Dec 2017 capital Notice of cancellation of shares 6 Buy now
14 Dec 2017 capital Return of purchase of own shares 3 Buy now
08 Dec 2017 capital Notice of cancellation of shares 6 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2017 capital Return of purchase of own shares 3 Buy now
24 Oct 2017 capital Return of Allotment of shares 3 Buy now
27 Sep 2017 resolution Resolution 59 Buy now
13 Sep 2017 accounts Annual Accounts 28 Buy now
04 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Termination of appointment of director (Shaun Webb) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (James Robert Parker) 1 Buy now
03 Mar 2017 officers Termination of appointment of secretary (James Hulsken) 1 Buy now
20 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 capital Return of Allotment of shares 4 Buy now
07 Feb 2017 capital Return of Allotment of shares 4 Buy now
19 Jan 2017 officers Appointment of director (Mr Timothy John Flanagan) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr James Robert Parker) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr John Walker) 2 Buy now
06 Oct 2016 officers Appointment of secretary (Mr James Hulsken) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Joseph James) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Matthew William Sanders) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Andrew Preston) 2 Buy now
06 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2016 capital Return of Allotment of shares 4 Buy now
06 Oct 2016 resolution Resolution 59 Buy now
26 Sep 2016 mortgage Registration of a charge 29 Buy now
26 Sep 2016 mortgage Registration of a charge 13 Buy now
22 Sep 2016 mortgage Registration of a charge 84 Buy now
22 Sep 2016 mortgage Registration of a charge 41 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Roger Hart) 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
07 Sep 2016 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
06 Sep 2016 officers Appointment of director (Mr Shaun Webb) 2 Buy now
16 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2016 incorporation Incorporation Company 24 Buy now