ULTRATEST SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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17/03/2517 March 2025 Change of details for Ultratec (Holdings) Limited as a person with significant control on 2022-05-05

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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09/12/249 December 2024

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16/07/2416 July 2024

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16/07/2416 July 2024

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16/07/2416 July 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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16/07/2416 July 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-23 with no updates

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29/04/2429 April 2024 Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16

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29/04/2429 April 2024 Appointment of Mr Uxsheay Chotai as a director on 2024-04-16

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20/03/2420 March 2024 Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14

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29/12/2329 December 2023 Termination of appointment of Jameson Hopkins as a director on 2023-12-15

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17/11/2317 November 2023 Termination of appointment of Michael David Killick as a director on 2023-11-13

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17/11/2317 November 2023 Appointment of Mr Daniel John Baker as a director on 2023-11-13

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18/10/2318 October 2023 Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15

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17/10/2317 October 2023 Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15

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05/10/235 October 2023 Appointment of Mr Charles Skinner as a director on 2023-09-05

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15/09/2315 September 2023 Termination of appointment of Neil James Ritchie as a director on 2023-09-01

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15/09/2315 September 2023 Appointment of Mr Michael David Killick as a director on 2023-09-01

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21/08/2321 August 2023 Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18

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21/08/2321 August 2023 Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18

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16/08/2316 August 2023 Appointment of Mr Jameson Hopkins as a director on 2023-08-15

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13/07/2313 July 2023 Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

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28/04/2328 April 2023 Confirmation statement made on 2023-04-23 with updates

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22/03/2322 March 2023 Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

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22/03/2322 March 2023 Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

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17/02/2317 February 2023 Appointment of Ms Penelope Jane Valbonesi as a director on 2023-02-17

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20/01/2320 January 2023 Secretary's details changed for Sarah Waudby on 2023-01-07

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20/01/2320 January 2023 Director's details changed for Mr Neil James Ritchie on 2023-01-07

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20/01/2320 January 2023 Director's details changed for Mr Charles Edward Bligh on 2023-01-07

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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05/05/225 May 2022 Termination of appointment of Graham Frake as a director on 2022-05-03

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05/05/225 May 2022 Appointment of Sarah Waudby as a secretary on 2022-05-03

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05/05/225 May 2022 Appointment of Mr Neil James Ritchie as a director on 2022-05-03

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05/05/225 May 2022 Appointment of Mr Charles Edward Bligh as a director on 2022-05-03

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05/05/225 May 2022 Termination of appointment of Graham Frake as a secretary on 2022-05-03

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05/05/225 May 2022 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Cardington Point Telford Way Bedford MK42 0PQ on 2022-05-05

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05/05/225 May 2022 Termination of appointment of Ian Lawrence Turnbull as a director on 2022-05-03

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03/05/223 May 2022 Termination of appointment of Mikhail Vladimirovich Mavritsin as a director on 2022-05-03

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03/05/223 May 2022 Appointment of Mr Graham Frake as a director on 2022-04-28

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29/04/2229 April 2022 Termination of appointment of Mark Mccrimmon as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Termination of appointment of Danyel Goodwin as a director on 2022-03-25

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDSON

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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05/04/195 April 2019 SECRETARY APPOINTED GRAHAM FRAKE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/05/1825 May 2018 24/05/18 STATEMENT OF CAPITAL GBP 100

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15/05/1815 May 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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04/05/184 May 2018 DIRECTOR APPOINTED MIKHAIL VLADIMIROVICH MAVRITSIN

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04/05/184 May 2018 DIRECTOR APPOINTED MARK MCCRIMMON

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04/05/184 May 2018 DIRECTOR APPOINTED MR KEVIN RICHARDSON

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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