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Ulysses Engineering Design And Software LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30
Employees£2 0%
Total assets£85,932 +5.46%

ERIC FOERS DESIGNS LIMITED
NIGH ENGINEERING SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03296137
Record last updated Saturday, January 20, 2018 7:04:22 AM UTC
Official Address 306 Scraptoft Lane Leicester Leicestershire Le51pb Humberstone And Hamilton
There are 38 companies registered at this street
Postal Code LE51PB
Sector design, engineer, limit, scientific, software

Charts

Visits

ULYSSES ENGINEERING DESIGN AND SOFTWARE LTD (United Kingdom) Page visits 2024

Searches

ULYSSES ENGINEERING DESIGN AND SOFTWARE LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 4, 2018 Persons with significant control Persons with significant control
Registry Jan 4, 2018 Persons with significant control 2601068... Persons with significant control 2601068...
Financials Oct 24, 2017 Annual accounts Annual accounts
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 1, 2017 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 16, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%), Shareholder (25-50%), Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 25-50% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights, Member Of a Firm With 25-50% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%), Shareholder (25-50%), Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 25-50% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 22, 2016 Annual accounts Annual accounts
Registry Jan 18, 2016 Annual return Annual return
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Resignation of one Director 2596832... Resignation of one Director 2596832...
Registry Jan 15, 2016 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Jan 18, 2015 Annual return Annual return
Registry Dec 24, 2013 Annual return 2591817... Annual return 2591817...
Financials Dec 6, 2013 Annual accounts Annual accounts
Financials Jan 18, 2013 Annual accounts 7880069... Annual accounts 7880069...
Registry Jan 13, 2013 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Change of accounting reference date Change of accounting reference date
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Appointment of a woman Appointment of a woman
Registry Dec 30, 2010 Annual return Annual return
Registry Dec 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Registry Dec 21, 2004 Change of name certificate Change of name certificate
Registry Dec 21, 2004 Company name change Company name change
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Jan 16, 2003 Annual return 1753886... Annual return 1753886...
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Change of name certificate Change of name certificate
Registry Aug 9, 2002 Company name change Company name change
Registry Dec 31, 2001 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Accounts Accounts
Registry Mar 21, 2001 Resolution Resolution
Registry Mar 21, 2001 Resolution 1944477... Resolution 1944477...
Registry Mar 21, 2001 Resolution Resolution
Registry Jan 24, 2001 Annual return Annual return
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Aug 29, 2000 Resignation of a person Resignation of a person
Registry Aug 29, 2000 Appointment of a person Appointment of a person
Registry Aug 2, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2000 Annual return Annual return
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1998 Annual return Annual return
Financials Nov 23, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Annual return Annual return
Registry Feb 1, 1997 Appointment of a person Appointment of a person
Registry Jan 13, 1997 Resignation of a person Resignation of a person
Registry Dec 24, 1996 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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