ULTIMATE POWER SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/04/165 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
5 ST. ANNS ROAD NORTH
HEALD GREEN
CHEADLE
CHESHIRE
SK8 3SE

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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04/03/154 March 2015 DISS40 (DISS40(SOAD))

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
THE ALEXANDER SUITE SILK POINT
QUEENS AVENUE
MACCLESFIELD
SK10 2BB

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COSGRIFF / 24/02/2015

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24/02/1524 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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