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ULTRAVISION INTERNATIONAL LIMITED

Company number 01408851

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Jun 2023	AP01	Appointment of Mr Morito Kumasaka as a director on 1 May 2023	View PDF Appointment of Mr Morito Kumasaka as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Philipp Polonyi as a director on 31 May 2023	View PDF Termination of appointment of Philipp Polonyi as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Dec 2022	CH01	Director's details changed for Mrs Sarahjane Cross on 1 October 2022	View PDF Director's details changed for Mrs Sarahjane Cross on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Diane Sandra Angell as a director on 31 October 2022	View PDF Termination of appointment of Diane Sandra Angell as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CH01	Director's details changed for Mr Philipp Polonyi on 1 April 2022	View PDF Director's details changed for Mr Philipp Polonyi on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Philipp Polonyi as a director on 1 April 2022	View PDF Appointment of Mr Philipp Polonyi as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of John Haldyn Clamp as a director on 1 April 2022	View PDF Termination of appointment of John Haldyn Clamp as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
13 May 2019	AP01	Appointment of Mrs Sarahjane Cross as a director on 7 April 2019	View PDF Appointment of Mrs Sarahjane Cross as a director on 7 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP03	Appointment of Mrs Sarahjane Cross as a secretary on 7 April 2019	View PDF Appointment of Mrs Sarahjane Cross as a secretary on 7 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Susan Johnson as a director on 7 March 2019	View PDF Termination of appointment of Susan Johnson as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM02	Termination of appointment of Susan Johnson as a secretary on 7 March 2019	View PDF Termination of appointment of Susan Johnson as a secretary on 7 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AP01	Appointment of Ms Diane Sandra Angell as a director on 17 May 2018	View PDF Appointment of Ms Diane Sandra Angell as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mrs Susan Johnson as a director on 17 May 2018	View PDF Appointment of Mrs Susan Johnson as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)

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ULTRAVISION INTERNATIONAL LIMITED

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