ULTRAPONIX LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Termination of appointment of Pierrette Francine Faure as a director on 2022-04-07

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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10/05/2010 May 2020 REGISTERED OFFICE CHANGED ON 10/05/2020 FROM 9 BOWHAM AVENUE BRIDGEND CF31 3PD WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085574120001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 75 WALTER ROAD UPLANDS SWANSEA SA1 4QA

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PIERETTE FAURE / 26/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PIERETTE FAURE / 26/01/2017

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR VANNAPHA PHROMMAVANH

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27/01/1727 January 2017 DIRECTOR APPOINTED MS PIERETTE FAURE

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/02/165 February 2016 26/11/15 STATEMENT OF CAPITAL GBP 1465

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04/02/164 February 2016 DIRECTOR APPOINTED MS VANNAPHA PHROMMAVANH

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR NONHOUÉGNON ADVIGINON

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES COLLIS / 03/01/2016

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03/02/163 February 2016 DIRECTOR APPOINTED MR NONHOUÉGNON JÉRÉMIE ADVIGINON

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03/02/163 February 2016 DIRECTOR APPOINTED MR JOHN CHARLES COLLIS

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26/11/1526 November 2015 DIRECTOR APPOINTED MR MICHAEL GRAHAM MILES

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27/08/1527 August 2015 27/08/15 STATEMENT OF CAPITAL GBP 1172

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16/07/1516 July 2015 SECOND FILING WITH MUD 05/06/15 FOR FORM AR01

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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29/05/1529 May 2015 29/05/15 STATEMENT OF CAPITAL GBP 1054

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27/04/1527 April 2015 27/04/15 STATEMENT OF CAPITAL GBP 1000

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM JESMOND 11 WALTER ROAD UPLANDS SWANSEA SA1 4QA WALES

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROY CLARK / 01/08/2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 66 OAKLANDS ROAD BRIDGEND CF31 4SU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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