About

Registered Number: 05043644
Date of Incorporation: 13/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, PO6 4TY,

 

Having been setup in 2004, Ultra Communications Ltd has its registered office in Portsmouth, it has a status of "Active". We don't currently know the number of employees at this business. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 05 May 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 January 2019
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 08 December 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 27 July 2017
PSC01 - N/A 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 17 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 23 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 18 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 11 March 2009
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 24 March 2008
353 - Register of members 24 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 2008
287 - Change in situation or address of Registered Office 24 March 2008
AA - Annual Accounts 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 27 October 2005
169 - Return by a company purchasing its own shares 29 July 2005
363s - Annual Return 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
123 - Notice of increase in nominal capital 09 March 2005
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
RESOLUTIONS - N/A 10 June 2004
RESOLUTIONS - N/A 10 June 2004
RESOLUTIONS - N/A 10 June 2004
MEM/ARTS - N/A 10 June 2004
123 - Notice of increase in nominal capital 10 June 2004
225 - Change of Accounting Reference Date 01 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
CERTNM - Change of name certificate 14 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
MEM/ARTS - N/A 29 April 2004
CERTNM - Change of name certificate 22 April 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.