ULTRAPONIX LTD

08557412
TY MERLIN CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GS

Documents

Documents
Date Category Description Pages
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2024 accounts Annual Accounts 8 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 3 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2022 officers Termination of appointment of director (Pierrette Francine Faure) 1 Buy now
29 Mar 2022 accounts Annual Accounts 8 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2020 accounts Annual Accounts 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2018 accounts Annual Accounts 3 Buy now
26 Jul 2017 accounts Amended Accounts 5 Buy now
05 Jul 2017 mortgage Registration of a charge 36 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
31 Jan 2017 officers Change of particulars for director (Ms Pierette Faure) 2 Buy now
30 Jan 2017 officers Change of particulars for director (Ms Pierette Faure) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Vannapha Phrommavanh) 1 Buy now
27 Jan 2017 officers Appointment of director (Ms Pierette Faure) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Michael Graham Miles) 1 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
05 Feb 2016 capital Return of Allotment of shares 3 Buy now
04 Feb 2016 officers Appointment of director (Ms Vannapha Phrommavanh) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Nonhouégnon Jérémie Adviginon) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Nonhouégnon Jérémie Adviginon) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Mr John Charles Collis) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr John Charles Collis) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Michael Graham Miles) 2 Buy now
27 Aug 2015 capital Return of Allotment of shares 3 Buy now
16 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
29 May 2015 capital Return of Allotment of shares 3 Buy now
27 Apr 2015 capital Return of Allotment of shares 3 Buy now
02 Mar 2015 accounts Annual Accounts 2 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 officers Change of particulars for director (Dr Roy Clark) 2 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 annual-return Annual Return 3 Buy now
05 Jun 2013 incorporation Incorporation Company 24 Buy now