ULTRA HEALTH SYSTEMS LIMITED
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Date | Description |
---|---|
30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/10/249 October 2024 | Registered office address changed from Apex Chambers 58-a Ilford Lane Ilford Essex England to Apex Chambers 58a Ilford Lane Ilford IG1 2JY on 2024-10-09 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Registered office address changed from 544-546 Ley Street Ilford IG2 7DB England to Apex Chambers 58-a Ilford Lane Ilford Essex on 2021-10-13 |
12/10/2112 October 2021 | Change of details for Mr Alexander Pixley Salmon as a person with significant control on 2021-10-12 |
12/10/2112 October 2021 | Director's details changed for Mrs Evette Salmon on 2021-10-12 |
12/10/2112 October 2021 | Director's details changed for Mr Alex Pixley Salmon on 2021-10-12 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PIXLEY SALMON / 31/12/2017 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVETTE SALMON |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PIXLEY SALMON / 31/12/2016 |
03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 76 GRANGE CRESCENT CHIGWELL ESSEX IG7 5JF |
03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVETTE SALMON / 31/12/2016 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PIXLEY SALMON / 02/01/2014 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
19/12/1319 December 2013 | DIRECTOR APPOINTED MRS EVETTE SALMON |
28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/03/135 March 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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