ULTRASONIC SCIENCES LIMITED
Company number 02319068 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 023190680013 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 5 in full · 2 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 6 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Oct 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Oct 2024 | Director's details changed for Christopher Sidney Gartside on 2024-10-07 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Neil Pretty as a director on 2024-10-01 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Sub-division of shares on 2024-02-07 · 6 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023190680013 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023190680012 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 8 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 7 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 7 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | View document |
| 7 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | View document |
| 7 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | View document |
| 7 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 | View document |
| 7 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY KENNELLY / 01/11/2009 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY KENNELLY / 09/12/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GRAY / 01/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRETT PHILLIPS / 01/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOLANTA PHILLIPS / 01/11/2009 | View document |
| 23 Jun 2009 | SECTION 519 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 ALBERT STREET FLEET HAMPSHIRE GU13 9RL | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Dec 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 | View document |
| 8 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1993 | 363S · 3 pages | View document |
| 8 Dec 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1990 | S252,366A 30/11/90 | View document |
| 3 Dec 1990 | Resolutions · 1 page | View document |
| 3 Dec 1990 | Resolutions | View document |
| 29 Nov 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Dec 1989 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE,SL5 7NT | View document |
| 16 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 8 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 14 QUEENS ROAD HERSHAM WALTON-ON-THAMES KT12 5LS | View document |
| 17 Apr 1989 | WD 07/04/89 AD 31/03/89--------- £ SI 200@1=200 £ IC 498/698 | View document |
| 17 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 | View document |
| 14 Apr 1989 | WD 06/04/89 AD 31/03/89--------- £ SI 248@1=248 £ IC 250/498 | View document |
| 14 Apr 1989 | WD 06/04/89 AD 31/03/89--------- £ SI 248@1=248 £ IC 2/250 | View document |
| 14 Apr 1989 | Resolutions | View document |
| 14 Apr 1989 | Resolutions · 15 pages | View document |
| 10 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1989 | ALTER MEM AND ARTS 141288 | View document |
| 6 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1989 | COMPANY NAME CHANGED RAPID 7150 LIMITED CERTIFICATE ISSUED ON 01/02/89 | View document |
| 31 Jan 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/89 | View document |
| 3 Jan 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |