ULTRA BIOTECS LIMITED
Company Documents
Date | Description |
---|---|
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Notification of a person with significant control statement |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with updates |
10/03/2310 March 2023 | Cessation of Malcolm Robert Snowball as a person with significant control on 2022-08-01 |
09/02/239 February 2023 | Termination of appointment of Dennis Jones as a director on 2023-02-06 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT SNOWBALL / 18/11/2019 |
18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT SNOWBALL / 18/11/2019 |
16/04/1916 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 19440 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
20/12/1820 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 19040 |
09/04/189 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 18640 |
27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
22/03/1822 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 18600 |
22/03/1822 March 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 18000 |
05/01/185 January 2018 | ARTICLES OF ASSOCIATION |
03/01/183 January 2018 | ALTER ARTICLES 31/05/2016 |
03/01/183 January 2018 | INCREASE SHARE CAP 31/05/2016 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 31/05/2017 |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
25/10/1625 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 01/08/2016 |
14/06/1614 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 14470 |
14/06/1614 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 14155 |
14/06/1614 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 14155 |
26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075576270001 |
15/04/1615 April 2016 | DIRECTOR APPOINTED MR PETER EDWARD BARR |
15/04/1615 April 2016 | DIRECTOR APPOINTED DENNIS JONES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
05/11/155 November 2015 | COMPANY NAME CHANGED OZONICA LIMITED CERTIFICATE ISSUED ON 05/11/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 11320 |
16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
07/07/147 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 11122 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF UNITED KINGDOM |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 02/07/2012 |
17/01/1317 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
16/01/1316 January 2013 | SHARE CAPITAL INCREASED TO £11,320 BY CEREATION OF 1320 ORD SHARES 14/12/2012 |
08/01/138 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 10725 |
08/01/138 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 10725 |
08/01/138 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 10725 |
02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 02/07/2012 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
10/11/1110 November 2011 | RE LOAN 31/10/2011 |
09/08/119 August 2011 | INCREASE AUTH SHARE CAPITAL 08/07/2011 |
02/08/112 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 10000 |
06/05/116 May 2011 | DIRECTOR APPOINTED MR MALCOLM ROBERT SNOWBALL |
09/03/119 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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