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ULTRAVALVE LIMITED

Company number 01976543

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	TM01	Termination of appointment of Piotr Boleslaw Wozniak as a director on 30 June 2022	View PDF Termination of appointment of Piotr Boleslaw Wozniak as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	PSC05	Change of details for Bonomi (Uk) Limited as a person with significant control on 15 March 2022	View PDF Change of details for Bonomi (Uk) Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH03	Secretary's details changed for Mrs Claire Hill on 16 March 2022	View PDF Secretary's details changed for Mrs Claire Hill on 16 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP03	Appointment of Mrs Claire Hill as a secretary on 4 January 2021	View PDF Appointment of Mrs Claire Hill as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM02	Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 4 January 2021	View PDF Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC05	Change of details for Bonomi (Uk) Limited as a person with significant control on 22 December 2021	View PDF Change of details for Bonomi (Uk) Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Avs (Holdings) Limited as a person with significant control on 22 December 2021	View PDF Cessation of Avs (Holdings) Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	MR04	Satisfaction of charge 019765430002 in full	View PDF Satisfaction of charge 019765430002 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AP01	Appointment of Mr Adrian Charles Farnham as a director on 15 September 2020	View PDF Appointment of Mr Adrian Charles Farnham as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of John Winks Bryson as a director on 1 October 2020	View PDF Termination of appointment of John Winks Bryson as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
27 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ULTRAVALVE LIMITED

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