ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

10390613
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2023 resolution Resolution 1 Buy now
19 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2023 officers Termination of appointment of director (Richard David Robert Webb) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Sven Evan Lewis) 2 Buy now
31 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 accounts Annual Accounts 21 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 officers Termination of appointment of director (Simon Charles Conrad Pryce) 1 Buy now
20 Dec 2022 officers Appointment of director (Mr Graham Henry Kirk) 2 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Anant Prakash) 1 Buy now
26 Sep 2022 accounts Annual Accounts 21 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 accounts Annual Accounts 19 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Simon Charles Conrad Pryce) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Amitabh Sharma) 1 Buy now
03 Jan 2020 officers Appointment of director (Richard David Robert Webb) 2 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Amitabh Sharma) 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Simon Charles Conrad Pryce) 2 Buy now
01 Oct 2019 officers Change of particulars for secretary (Anant Prakash) 1 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 21/09/2017 6 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 officers Appointment of director (Mr Simon Charles Conrad Pryce) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Douglas Caster) 1 Buy now
28 Jun 2018 accounts Annual Accounts 17 Buy now
19 Jan 2018 officers Appointment of secretary (Anant Prakash) 2 Buy now
18 Jan 2018 officers Appointment of director (Mr Douglas Caster) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Rakesh Sharma) 1 Buy now
17 Jan 2018 officers Termination of appointment of secretary (Sharon Harris) 1 Buy now
03 Oct 2017 return 21/09/17 Statement of Capital gbp 1000.00 5 Buy now
08 Aug 2017 officers Termination of appointment of director (Mark Anderson) 2 Buy now
23 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2016 incorporation Incorporation Company 43 Buy now