ULTRAPRECISION MOTION LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-11 with updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2022-10-03

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03/05/223 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK WARDLE

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 CURRSHO FROM 05/06/2019 TO 31/12/2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/06/18

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20/06/1820 June 2018 ADOPT ARTICLES 06/06/2018

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15/06/1815 June 2018 DIRECTOR APPOINTED MR TONGYU ZHAO

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR FRANK PETER WARDLE / 06/06/2018

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14/06/1814 June 2018 PREVEXT FROM 30/04/2018 TO 05/06/2018

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY VIVIEN WARDLE

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05/06/185 June 2018 Annual accounts for year ending 05 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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22/02/1822 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 20

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/09/1515 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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01/07/151 July 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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