ULTRAPOINT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 23/03/2323 March 2023 | Application to strike the company off the register |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-07-31 |
| 25/10/2225 October 2022 | Previous accounting period extended from 2022-04-30 to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 11/11/1911 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 19/10/1819 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER METCALFE |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY METCALFE |
| 02/07/182 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 27/12/1727 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/11/1312 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER METCALFE / 15/05/2012 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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