ULTRA-BEAM350 LTD

Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2025-04-30

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13/05/2513 May 2025 Confirmation statement made on 2025-04-22 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/02/257 February 2025 Change of details for Mr Kris Leslie Demeester as a person with significant control on 2025-02-01

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07/02/257 February 2025 Director's details changed for Mr Kris Leslie Demeester on 2025-02-01

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07/02/257 February 2025 Director's details changed for Mr Kris Leslie Demeester on 2025-02-01

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07/02/257 February 2025 Director's details changed for Mr Kris Leslie Demeester on 2025-02-01

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07/02/257 February 2025 Director's details changed for Mr Kris Leslie Demeester on 2025-02-01

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07/02/257 February 2025 Change of details for Mr Kris Leslie Demeester as a person with significant control on 2025-02-01

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07/02/257 February 2025 Change of details for Mr Kris Leslie Demeester as a person with significant control on 2025-02-01

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06/02/256 February 2025 Director's details changed for Mr Christopher Roger Demeester on 2025-02-01

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06/02/256 February 2025 Director's details changed for Mr Jack Daniel Demeester on 2025-02-01

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06/02/256 February 2025 Change of details for Mr Christopher Roger Demeester as a person with significant control on 2025-02-01

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01/05/241 May 2024 Confirmation statement made on 2024-04-22 with no updates

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01/05/241 May 2024 Registered office address changed from Unit 7 Fairway Drive Greenford Middlesex UB6 8PW England to 55 Lilliput Avenue Northolt UB5 5QA on 2024-05-01

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/07/2310 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-04-30

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15/06/2115 June 2021 Registered office address changed from 12 Park Lane Tilehurst Reading RG31 5DL England to Unit 7 Fairway Drive Greenford Middlesex UB6 8PW on 2021-06-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2023 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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