ULTRAHAPTICS IP LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Satisfaction of charge 100509610004 in full |
| 01/08/251 August 2025 New | |
| 01/08/251 August 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 22/05/2522 May 2025 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS |
| 28/03/2528 March 2025 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/02/256 February 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 13/11/2413 November 2024 | Satisfaction of charge 100509610001 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 100509610002 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 100509610003 in full |
| 03/10/243 October 2024 | Termination of appointment of Charlotte Kirsten Laband as a secretary on 2024-09-12 |
| 03/10/243 October 2024 | Appointment of Ben Hussey as a secretary on 2024-09-12 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 13/04/2313 April 2023 | Registration of charge 100509610004, created on 2023-04-06 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 21/12/2121 December 2021 | Appointment of Charlotte Kirsten Laband as a secretary on 2021-12-20 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100509610003 |
| 21/01/2021 January 2020 | ARTICLES OF ASSOCIATION |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100509610002 |
| 15/01/2015 January 2020 | ALTER ARTICLES 30/12/2019 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100509610001 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / ULTRAHAPTICS HOLDINGS LIMITED / 18/09/2019 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES BLENKINSOPP |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFE |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ULTRAHAPTICS HOLDINGS LTD |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDREW CARTER / 21/02/2018 |
| 12/10/1712 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 12/10/1712 October 2017 | SAIL ADDRESS CREATED |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW CARTER / 05/04/2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW CARTER / 09/11/2016 |
| 30/09/1630 September 2016 | DOCUMENT REMOVED |
| 26/07/1626 July 2016 | |
| 21/07/1621 July 2016 | CORPORATE DIRECTOR APPOINTED ULTRAHAPTICS HOLDINGS LTD |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR STEVEN ANDREW CLIFFE |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM THE WEST WING GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE BRISTOL SETSQUARED CENTRE ENGINE SHED STATION APPROACH, TEMPLE MEADS BRISTOL BS1 6QH UNITED KINGDOM |
| 08/03/168 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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