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Actualultra Limited

Documents

Total Documents159
Total Pages557

Filing History

5 March 2024Confirmation statement made on 13 February 2024 with updates
14 November 2023Total exemption full accounts made up to 31 March 2023
12 April 2023Statement of capital following an allotment of shares on 13 March 2023
  • GBP 200
14 March 2023Memorandum and Articles of Association
14 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 February 2023Confirmation statement made on 15 February 2023 with updates
15 February 2023Notification of Margot Baillie as a person with significant control on 2 November 2022
20 December 2022Director's details changed for Mr Mark Gordon Baillie on 20 December 2022
20 December 2022Director's details changed for Mr Gordon Revie Baillie on 20 December 2022
8 December 2022Total exemption full accounts made up to 31 March 2022
15 February 2022Confirmation statement made on 15 February 2022 with no updates
20 October 2021Total exemption full accounts made up to 31 March 2021
16 February 2021Confirmation statement made on 16 February 2021 with no updates
30 October 2020Total exemption full accounts made up to 31 March 2020
19 February 2020Confirmation statement made on 19 February 2020 with no updates
11 September 2019Total exemption full accounts made up to 31 March 2019
21 February 2019Confirmation statement made on 21 February 2019 with updates
28 November 2018Statement of capital following an allotment of shares on 28 November 2018
  • GBP 110
7 November 2018Total exemption full accounts made up to 31 March 2018
6 March 2018Confirmation statement made on 1 March 2018 with no updates
18 December 2017Total exemption full accounts made up to 31 March 2017
1 March 2017Confirmation statement made on 1 March 2017 with updates
1 March 2017Confirmation statement made on 1 March 2017 with updates
28 November 2016Total exemption small company accounts made up to 31 March 2016
28 November 2016Total exemption small company accounts made up to 31 March 2016
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 November 2015Total exemption small company accounts made up to 31 March 2015
29 November 2015Total exemption small company accounts made up to 31 March 2015
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
16 October 2014Total exemption small company accounts made up to 31 March 2014
16 October 2014Total exemption small company accounts made up to 31 March 2014
19 March 2014Director's details changed for Mr Mark Gordon Baillie on 19 March 2014
19 March 2014Director's details changed for Mr Mark Gordon Baillie on 19 March 2014
19 March 2014Director's details changed for Mr Mark Gordon Baillie on 19 March 2014
19 March 2014Director's details changed for Mr Mark Gordon Baillie on 19 March 2014
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
10 September 2013Total exemption small company accounts made up to 31 March 2013
10 September 2013Total exemption small company accounts made up to 31 March 2013
5 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 March 2012
26 September 2012Total exemption small company accounts made up to 31 March 2012
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
8 August 2011Secretary's details changed for Margot Nan Baillie on 5 August 2011
8 August 2011Secretary's details changed for Margot Nan Baillie on 5 August 2011
8 August 2011Director's details changed for Gordon Revie Baillie on 5 August 2011
8 August 2011Secretary's details changed for Margot Nan Baillie on 5 August 2011
8 August 2011Secretary's details changed for Margot Nan Baillie on 5 August 2011
8 August 2011Director's details changed for Gordon Revie Baillie on 5 August 2011
8 August 2011Secretary's details changed for Margot Nan Baillie on 5 August 2011
8 August 2011Secretary's details changed for Margot Nan Baillie on 5 August 2011
8 August 2011Director's details changed for Gordon Revie Baillie on 5 August 2011
28 July 2011Director's details changed for Gordon Revie Baillie on 28 July 2011
28 July 2011Director's details changed for Gordon Revie Baillie on 28 July 2011
28 July 2011Secretary's details changed for Margot Nan Baillie on 28 July 2011
28 July 2011Secretary's details changed for Margot Nan Baillie on 28 July 2011
2 June 2011Total exemption small company accounts made up to 31 March 2011
2 June 2011Total exemption small company accounts made up to 31 March 2011
12 May 2011Director's details changed for Mr Mark Gordon Baillie on 12 May 2011
12 May 2011Registered office address changed from 184/186 Queensferry Road Edinburgh EH4 2BW on 12 May 2011
12 May 2011Registered office address changed from 184/186 Queensferry Road Edinburgh EH4 2BW on 12 May 2011
12 May 2011Director's details changed for Mr Mark Gordon Baillie on 12 May 2011
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 September 2010Total exemption small company accounts made up to 31 March 2010
15 September 2010Total exemption small company accounts made up to 31 March 2010
1 April 2010Director's details changed for Gordon Revie Baillie on 1 October 2009
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
1 April 2010Director's details changed for Mr Mark Gordon Baillie on 8 March 2010
1 April 2010Director's details changed for Gordon Revie Baillie on 1 October 2009
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
1 April 2010Director's details changed for Mr Mark Gordon Baillie on 8 March 2010
1 April 2010Director's details changed for Mr Mark Gordon Baillie on 8 March 2010
1 April 2010Director's details changed for Gordon Revie Baillie on 1 October 2009
8 March 2010Appointment of Mr Mark Gordon Baillie as a director
8 March 2010Appointment of Mr Mark Gordon Baillie as a director
21 July 2009Total exemption small company accounts made up to 31 March 2009
21 July 2009Total exemption small company accounts made up to 31 March 2009
26 March 2009Return made up to 26/03/09; full list of members
26 March 2009Return made up to 26/03/09; full list of members
3 September 2008Total exemption small company accounts made up to 31 March 2008
3 September 2008Total exemption small company accounts made up to 31 March 2008
21 April 2008Return made up to 31/03/08; full list of members
21 April 2008Return made up to 31/03/08; full list of members
8 June 2007Total exemption small company accounts made up to 31 March 2007
8 June 2007Total exemption small company accounts made up to 31 March 2007
16 May 2007Return made up to 31/03/07; full list of members
16 May 2007Return made up to 31/03/07; full list of members
17 May 2006Total exemption small company accounts made up to 31 March 2006
17 May 2006Total exemption small company accounts made up to 31 March 2006
31 March 2006Return made up to 31/03/06; full list of members
31 March 2006Return made up to 31/03/06; full list of members
26 July 2005Total exemption small company accounts made up to 31 March 2005
26 July 2005Total exemption small company accounts made up to 31 March 2005
24 February 2005Return made up to 23/02/05; full list of members
24 February 2005Return made up to 23/02/05; full list of members
5 November 2004Partic of mort/charge *
5 November 2004Partic of mort/charge *
21 September 2004New secretary appointed
21 September 2004New secretary appointed
9 September 2004Secretary resigned;director resigned
9 September 2004Secretary resigned;director resigned
9 September 2004Director resigned
9 September 2004Director resigned
19 July 2004Total exemption small company accounts made up to 31 March 2004
19 July 2004Total exemption small company accounts made up to 31 March 2004
1 July 2004Ad 01/04/03--------- £ si 98@1
1 July 2004Ad 01/04/03--------- £ si 98@1
15 March 2004New secretary appointed
15 March 2004New secretary appointed
15 March 2004Return made up to 23/02/04; full list of members
15 March 2004Return made up to 23/02/04; full list of members
3 October 2003Total exemption small company accounts made up to 31 March 2003
3 October 2003Total exemption small company accounts made up to 31 March 2003
15 September 2003New director appointed
15 September 2003New director appointed
8 April 2003Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
8 April 2003Secretary resigned
8 April 2003Ad 01/04/03--------- £ si 900@1=900 £ ic 100/1000
8 April 2003Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
8 April 2003Director resigned
8 April 2003Ad 01/04/03--------- £ si 900@1=900 £ ic 100/1000
8 April 2003Secretary resigned
8 April 2003Director resigned
18 March 2003Return made up to 23/02/03; no change of members
18 March 2003Return made up to 23/02/03; no change of members
28 June 2002Total exemption small company accounts made up to 31 March 2002
28 June 2002Total exemption small company accounts made up to 31 March 2002
25 March 2002Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2
25 March 2002Return made up to 23/02/02; full list of members
25 March 2002Return made up to 23/02/02; full list of members
25 March 2002Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2
18 December 2001Accounting reference date extended from 28/02/02 to 31/03/02
18 December 2001Accounting reference date extended from 28/02/02 to 31/03/02
17 July 2001New director appointed
17 July 2001New director appointed
17 July 2001New director appointed
17 July 2001New director appointed
12 July 2001Registered office changed on 12/07/01 from: 24 great king street edinburgh midlothian EH3 6QN
12 July 2001Registered office changed on 12/07/01 from: 24 great king street edinburgh midlothian EH3 6QN
18 June 2001Secretary resigned
18 June 2001Director resigned
18 June 2001Director resigned
18 June 2001Secretary resigned
15 June 2001New secretary appointed
15 June 2001New director appointed
15 June 2001New director appointed
15 June 2001New secretary appointed
23 February 2001Incorporation
23 February 2001Incorporation
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