ULTRA SONAR SYSTEMS LIMITED

Date	Description
24/10/2424 October 2024	Full accounts made up to 2023-12-31 View Document
01/10/241 October 2024	Registered office address changed from Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England to Beech House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9SD on 2024-10-01 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-13 with no updates View Document
13/11/2313 November 2023	Appointment of Mr Michael George Robinson as a director on 2023-11-07 View Document
10/11/2310 November 2023	Appointment of Mr Christopher Gerard Cullis as a director on 2023-11-07 View Document
06/11/236 November 2023	Termination of appointment of Craig Stuart Petrie as a director on 2023-10-31 View Document
09/10/239 October 2023	Resolutions View Document
09/10/239 October 2023	Resolutions View Document

09/10/239 October 2023	Memorandum and Articles of Association View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-13 with no updates View Document
26/09/2326 September 2023	Registration of charge 143556630001, created on 2023-09-25 View Document
23/05/2323 May 2023	Appointment of Mr Wayne James Clifton as a director on 2023-05-23 View Document
23/05/2323 May 2023	Termination of appointment of Philip Jones as a director on 2023-05-23 View Document
27/09/2227 September 2022	Registered office address changed from Waverley House Hampshire Road Weymouth Dorset DT4 9XD United Kingdom to Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT on 2022-09-27 View Document
27/09/2227 September 2022	Current accounting period extended from 2023-09-30 to 2023-12-31 View Document
22/09/2222 September 2022	Director's details changed for Mr Philip Jones on 2022-09-14 View Document
14/09/2214 September 2022	Incorporation View Document