ULTRA TECTONIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full 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 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN BEEVER / 28/12/2009 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BEEVER / 01/10/2008 |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEEVER / 01/10/2008 |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEEVER / 02/10/2008 |
| 10/04/0810 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: THE HOLLIES WOODHAM ROAD WOKING SURREY GU21 4EN |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: THE COTTAGES SNOWDENHAM HALL SNOWDENHAM LANE BRAMLEY SURREY GU5 0BD |
| 29/08/0229 August 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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