ULTRAHIGHVACUUM LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from Mytogen House 11 Browning Road Heathfield TN21 8DB England to Unit 7 Haywood Way Hastings TN35 4PL on 2025-04-30

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-03-31

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/05/1728 May 2017 REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY LEE TUCKER

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09/08/169 August 2016 SECRETARY APPOINTED MRS ATTILIA NATALIA PAGE

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR LABTECH INTERNATIONAL LIMITED

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03/08/163 August 2016 COMPANY NAME CHANGED LAB IMPEX LIMITED CERTIFICATE ISSUED ON 03/08/16

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05/04/165 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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08/03/138 March 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LABTECH INTERNATIONAL LIMITED / 21/11/2012

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ACORN HOUSE THE BROYLE RINGMER EAST SUSSEX BN8 5NN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/11/1130 November 2011 DIRECTOR APPOINTED DR BRIAN JOHN PAGE

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06/04/116 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 01/07/2010

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LABTECH INTERNATIONAL LIMITED / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/06/0317 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/03/0312 March 2003 SECRETARY RESIGNED

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27/03/0227 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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