Ulysses Engineering Design And Software LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2023)
- all other documents available
- 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
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| Last balance sheet date | 2023-04-30 | |
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| Employees | £2 | 0% |
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| Total assets | £85,932 | +5.46% |
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ERIC FOERS DESIGNS LIMITED
NIGH ENGINEERING SOFTWARE LIMITED
| 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 39 companies registered at this street |
| Locality | Humberstone And Hamilton |
| Region | England |
| Postal Code | LE51PB |
| Sector | design, engineer, limit, scientific, software |
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| Document Type | Publication date | Download link | |
| Registry | Jan 5, 2018 | Confirmation statement made , with updates | |
| Registry | Jan 4, 2018 | Persons with significant control | |
| Registry | Jan 4, 2018 | Persons with significant control 2601068... | |
| Financials | Oct 24, 2017 | Annual accounts | |
| Registry | Jul 19, 2017 | Appointment of a person as Director | |
| Registry | Apr 1, 2017 | 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 | |
| Registry | Apr 1, 2017 | Appointment of a woman as Director | |
| Registry | Jan 3, 2017 | Confirmation statement made , with updates | |
| Financials | Nov 16, 2016 | 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 | |
| Financials | Jan 22, 2016 | Annual accounts | |
| Registry | Jan 18, 2016 | Annual return | |
| Registry | Jan 18, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Resignation of one Director 2596832... | |
| Registry | Jan 15, 2016 | Resignation of 2 people: 2 women | |
| Financials | Jan 28, 2015 | Annual accounts | |
| Registry | Jan 18, 2015 | Annual return | |
| Registry | Dec 24, 2013 | Annual return 2591817... | |
| Financials | Dec 6, 2013 | Annual accounts | |
| Financials | Jan 18, 2013 | Annual accounts 7880069... | |
| Registry | Jan 13, 2013 | Annual return | |
| Financials | Jan 4, 2012 | Annual accounts | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Dec 22, 2011 | Return of allotment of shares | |
| Registry | Dec 22, 2011 | Appointment of a person as Director | |
| Registry | May 13, 2011 | Change of accounting reference date | |
| Financials | Jan 28, 2011 | Annual accounts | |
| Registry | Dec 30, 2010 | Appointment of a woman | |
| Registry | Dec 30, 2010 | Annual return | |
| Registry | Dec 30, 2010 | Appointment of a person as Director | |
| Registry | Apr 30, 2010 | Appointment of a woman as Director | |
| Financials | Mar 12, 2010 | Annual accounts | |
| Registry | Jan 11, 2010 | Annual return | |
| Registry | Jan 11, 2010 | Change of particulars for director | |
| Financials | Feb 2, 2009 | Annual accounts | |
| Registry | Jan 19, 2009 | Annual return | |
| Financials | Jan 21, 2008 | Annual accounts | |
| Registry | Jan 7, 2008 | Annual return | |
| Financials | Feb 3, 2007 | Annual accounts | |
| Registry | Jan 23, 2007 | Annual return | |
| Financials | Mar 9, 2006 | Annual accounts | |
| Registry | Jan 23, 2006 | Annual return | |
| Financials | Jan 10, 2005 | Annual accounts | |
| Registry | Jan 7, 2005 | Annual return | |
| Registry | Dec 21, 2004 | Change of name certificate | |
| Registry | Dec 21, 2004 | Company name change | |
| Financials | Feb 3, 2004 | Annual accounts | |
| Registry | Jan 13, 2004 | Annual return | |
| Registry | Jan 16, 2003 | Annual return 1753886... | |
| Financials | Aug 28, 2002 | Annual accounts | |
| Registry | Aug 9, 2002 | Change of name certificate | |
| Registry | Aug 9, 2002 | Company name change | |
| Registry | Dec 31, 2001 | Annual return | |
| Financials | Aug 3, 2001 | Annual accounts | |
| Registry | Apr 19, 2001 | Accounts | |
| Registry | Mar 21, 2001 | Resolution | |
| Registry | Mar 21, 2001 | Resolution 1944477... | |
| Registry | Mar 21, 2001 | Resolution | |
| Registry | Jan 24, 2001 | Annual return | |
| Financials | Oct 11, 2000 | Annual accounts | |
| Registry | Aug 29, 2000 | Resignation of a person | |
| Registry | Aug 29, 2000 | Appointment of a person | |
| Registry | Aug 2, 2000 | Appointment of a woman as Secretary | |
| Registry | Jan 5, 2000 | Annual return | |
| Financials | Nov 8, 1999 | Annual accounts | |
| Registry | Jul 13, 1999 | Change in situation or address of registered office | |
| Registry | Dec 14, 1998 | Annual return | |
| Financials | Nov 23, 1998 | Annual accounts | |
| Registry | Jan 16, 1998 | Annual return | |
| Registry | Feb 1, 1997 | Appointment of a person | |
| Registry | Jan 13, 1997 | Resignation of a person | |
| Registry | Dec 24, 1996 | Three appointments: a woman and 2 men | |
