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ULTRACLONE LIMITED

Company number 02061416

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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)
24 Jul 2024 AD01 Registered office address changed from Pioneer House Chivers Way Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
20 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
22 May 2023 AA Micro company accounts made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
03 Jul 2021 AA Micro company accounts made up to 30 September 2020
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
27 Apr 2020 AA Micro company accounts made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Mar 2018 PSC01 Notification of Duncan Charles Mcnaught Moore as a person with significant control on 31 January 2018
19 Mar 2018 PSC07 Cessation of Professor Rodney John Thompson as a person with significant control on 31 January 2018
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
21 Jul 2016 AD01 Registered office address changed from Rossiters Barn Main Road Wellow Yarmouth Isle of Wight PO41 0TE England to Pioneer House Chivers Way Histon Cambridge CB24 9NL on 21 July 2016
17 Jul 2016 TM01 Termination of appointment of Rodney John Thompson as a director on 17 July 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
03 May 2016 AD01 Registered office address changed from Rossiters Farmhouse Wellow Isle of Wight PO41 0TE to Rossiters Barn Main Road Wellow Yarmouth Isle of Wight PO41 0TE on 3 May 2016
07 Jan 2016 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015