ULTRA-TECH LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 21/06/1821 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/12/1431 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/01/1430 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/02/1311 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOXAS / 18/02/2010 |
| 20/02/1020 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/05/085 May 2008 | REGISTERED OFFICE CHANGED ON 05/05/2008 FROM SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 12A STATION ROAD LONGFIELD KENT DA3 7QD |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 15 STAMFORD ROAD EAST HAM LONDON E6 1LP |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 15 STAMFORD ROAD EAST HAM LONDON E6 1LP |
| 01/02/011 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 15 STAMFORD ROAD EAST HAM LONDON E6 1LP |
| 08/01/988 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | COMPANY NAME CHANGED AUTRONICS VEHICLE SECURITY SYSTE MS LTD CERTIFICATE ISSUED ON 25/04/96 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/12/9416 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | COMPANY NAME CHANGED M & R AUTRONICS LIMITED CERTIFICATE ISSUED ON 08/06/93 |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 09/12/92; CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | £ NC 100/125000 11/11/92 |
| 19/11/9219 November 1992 | S386 DISP APP AUDS 11/11/92 |
| 19/11/9219 November 1992 | NC INC ALREADY ADJUSTED 11/11/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: UNIT 5E HUBBINET INDUSTRIAL ESTATE 101 HAINAULT ROAD ROMFORD ESSEX RM7 7PN |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 05/11/905 November 1990 | SECRETARY RESIGNED |
| 09/04/909 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | ALTER MEM AND ARTS 07/12/89 |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED JOHNSON CAVE LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 01/11/891 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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