ULTRA POWER TECHNOLOGY LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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22/08/2522 August 2025 NewRegistered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-08-22

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22/08/2522 August 2025 NewRegistered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-08-22

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15/08/2515 August 2025 NewDirector's details changed for Qiang Yu on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Lan Chen on 2025-08-13

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28/08/2428 August 2024 Accounts for a dormant company made up to 2024-07-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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04/08/234 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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02/08/152 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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21/07/1421 July 2014 CORPORATE SECRETARY APPOINTED JBL INT'L CONSULTING LIMITED

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21/07/1421 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/07/1230 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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