ULTISPEC LIMITED
Company number 04068462 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 30/12/2015 | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 22 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 21/09/2012 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 4 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 08/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER PINCHIN / 08/09/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 08/09/2010 | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: · 1 CAMBRIDGE ROAD · WEST WIMBLEDON · LONDON SW20 0SN | View document |
| 4 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | View document |
| 11 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: · 47A COTTENHAM PARK ROAD · LONDON · SW20 0SB | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: · 44 UPPER BELGRAVE ROAD · BRISTOL · AVON BS8 2XN | View document |
| 8 Sep 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |