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ULTRASYNTEC LIMITED

Company number 03251121

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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)
18 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
13 Sep 2024 PSC07 Cessation of Helen Louise Hoyle as a person with significant control on 23 September 2023
10 May 2024 AA Total exemption full accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 AP01 Appointment of Mrs Julie Sunderland as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Mrs Helen Louise Hoyle as a director on 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
27 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
20 Dec 2018 CH03 Secretary's details changed for Mrs Julie Sunderland on 20 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 AD03 Register(s) moved to registered inspection location 28 Prescott Street Halifax HX1 2LG
04 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
04 Oct 2017 PSC01 Notification of Julie Sunderland as a person with significant control on 1 November 2016
04 Oct 2017 PSC01 Notification of Helen Louise Hoyle as a person with significant control on 1 November 2016
04 Oct 2017 PSC04 Change of details for Mr Lee Sunderland as a person with significant control on 1 November 2016
04 Oct 2017 AD02 Register inspection address has been changed to 28 Prescott Street Halifax HX1 2LG
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016