ULTRAVIEWX LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Micro company accounts made up to 2022-12-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-26 with updates

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28/09/2328 September 2023 Director's details changed for Mr Stephen Michael Goldstein on 2023-09-26

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28/09/2328 September 2023 Director's details changed for Mrs Georgea Maria Maia Do Nascimento Goldstein on 2023-09-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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15/06/2115 June 2021 Certificate of change of name

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15/06/2115 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 2 235 KILBURN LANE LONDON W10 4BQ ENGLAND

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 25 LONSDALE ROAD LONDON NW6 6RA ENGLAND

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM FLAT 2, 48 GLENGALL ROAD LONDON NW6 7EP

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21/02/1721 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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16/10/1416 October 2014 COMPANY NAME CHANGED ULTRAVIEW CONSULTING LTD CERTIFICATE ISSUED ON 16/10/14

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/12/1326 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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07/09/137 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOLDSTEIN / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGEA MARIA MAIA DO NASCIMENTO GOLDSTEIN / 27/11/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 2ND FLOOR, HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GOLDSTEIN / 01/11/2008

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGEA GOLDSTEIN / 01/11/2008

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24/03/0924 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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