| 28 May 2024 |
gazette |
Gazette Dissolved Compulsory
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2021 |
officers |
Change of particulars for director (Mr John Frederick Smith)
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
officers |
Termination of appointment of secretary (Alan Mark Kershaw)
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
officers |
Appointment of director (Mr Stephen Thomas Williams)
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
officers |
Termination of appointment of director (Alan Mark Kershaw)
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
12 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
12 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
restoration |
Restoration Order Of Court
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2016 |
gazette |
Gazette Dissolved Compulsory
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
officers |
Appointment of secretary (Mr Alan Mark Kershaw)
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
officers |
Termination of appointment of secretary (Penelope Tembra)
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of director (Mr Alan Mark Kershaw)
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
officers |
Appointment of director (Mr John Frederick Smith)
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Termination of appointment of director (Nigel Brabbins)
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
officers |
Appointment of secretary (Mrs Penelope Julie Tembra)
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
officers |
Change of particulars for corporate secretary (Maclay Murray & Spens Llp)
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
officers |
Secretary appointed maclay murray & spens LLP
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2009 |
officers |
Appointment terminated secretary secretarial solutions LIMITED
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
annual-return |
Return made up to 24/12/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 24/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
annual-return |
Return made up to 24/12/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
annual-return |
Return made up to 24/12/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
address |
Registered office changed on 11/01/06 from: 5 old bailey, london, EC4M 7JX
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2005 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2005 |
address |
Registered office changed on 17/02/05 from: 4TH floor, 13/17 long lane, london EC1A 9PN
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2005 |
annual-return |
Return made up to 24/12/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2004 |
annual-return |
Return made up to 24/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2003 |
annual-return |
Return made up to 24/12/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2003 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2003 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2002 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2002 |
accounts |
Delivery ext'd 3 mth 31/07/01
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2002 |
annual-return |
Return made up to 24/12/01; full list of members
|
19 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2002 |
capital |
Ad 02/03/00--------- £ si 264376@.01
|
6 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2001 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2001 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2001 |
annual-return |
Return made up to 24/12/00; full list of members
|
18 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2000 |
address |
Registered office changed on 15/09/00 from: saville house 2 lindsey street, london, EC1A 9RD
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2000 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2000 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2000 |
address |
Registered office changed on 10/01/00 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP
|
1 |
Buy now
You are about to purchase a company document for "ULTRASIS (NORTH AMERICA) LIMITED", this will cost 1 document credit.
Total credits: 0
|