ULTRASIS UK LIMITED



Company Documents

DateDescription
28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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25/02/1525 February 2015 Annual return made up to 18 October 2014 with full list of shareholders

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN

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24/02/1524 February 2015 FIRST GAZETTE

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
C/O SCREENETICS
UNIT 631 HAYLEY COURT
LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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03/07/143 July 2014 SECRETARY APPOINTED MR ALAN MARK KERSHAW

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA

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30/06/1430 June 2014 DIRECTOR APPOINTED MR ALAN MARK KERSHAW

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
UNIT 600 MILTON KEYNES BUSINESS CENTRE
FOXHUNTER DRIVE LINFORD WOOD
MILTON KEYNES
MK14 6GD
ENGLAND

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
5TH FLOOR WINCHESTER HOUSE
259-269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA

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08/12/138 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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11/06/1311 June 2013 DIRECTOR APPOINTED MR JOHN FREDERICK SMITH

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/1219 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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26/10/1126 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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10/11/1010 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB

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10/06/1010 June 2010 SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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23/11/0923 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KINGSLEY MARTIN / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 01/10/2009

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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29/07/0929 July 2009 SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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02/11/072 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX

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24/11/0524 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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01/06/051 June 2005 AUDITOR'S RESIGNATION

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 4TH FLOOR 13/17 LONG LANE LONDON EC1A 9PN

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15/12/0415 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0418 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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15/07/0415 July 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 DIRECTOR RESIGNED

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11/01/0411 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/037 January 2003 DIRECTOR RESIGNED

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16/11/0216 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/0224 October 2002 AUDITOR'S RESIGNATION

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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27/05/0227 May 2002 DELIVERY EXT'D 3 MTH 31/07/01

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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26/10/0026 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SAVILLE HOUSE FOURTH FLOOR 2 LINDSEY STREET LONDON EC1A 9RD

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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14/04/0014 April 2000 COMPANY NAME CHANGED ULTRAMIND LIMITED CERTIFICATE ISSUED ON 17/04/00; RESOLUTION PASSED ON 03/04/00

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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14/07/9914 July 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99

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12/01/9912 January 1999 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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18/06/9818 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9713 October 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/05/974 May 1997 NEW SECRETARY APPOINTED

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04/05/974 May 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/12/9613 December 1996 S366A DISP HOLDING AGM 03/12/96

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13/12/9613 December 1996 S252 DISP LAYING ACC 03/12/96

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23/10/9623 October 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 NEW SECRETARY APPOINTED

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17/09/9617 September 1996 SECRETARY RESIGNED

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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04/01/964 January 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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31/07/9531 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 SECRETARY RESIGNED

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12/06/9512 June 1995 REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 5TH FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6HQ

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 SECRETARY RESIGNED

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25/10/9425 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/12/9313 December 1993 REGISTERED OFFICE CHANGED ON 13/12/93

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13/12/9313 December 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS

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19/06/9219 June 1992 COMPANY NAME CHANGED SUPERMIND LIMITED CERTIFICATE ISSUED ON 19/06/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/01/926 January 1992 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS; AMEND

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09/12/919 December 1991 COMPANY NAME CHANGED SUPERMINDS LIMITED CERTIFICATE ISSUED ON 10/12/91

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01/11/911 November 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/10/8924 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/8919 October 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: G OFFICE CHANGED 19/10/89 2, BACHES STREET LONDON N1 6UB

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/8919 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 COMPANY NAME CHANGED RISEPHASE LIMITED CERTIFICATE ISSUED ON 20/10/89

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13/10/8913 October 1989 ALTER MEM AND ARTS 011089

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25/09/8925 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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