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ULTRASIS (NORTH AMERICA) LIMITED

Company number 03688694

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Company Results (links open in a new window)
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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CH01	Director's details changed for Mr John Frederick Smith on 17 December 2021	View PDF Director's details changed for Mr John Frederick Smith on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	TM02	Termination of appointment of Alan Mark Kershaw as a secretary on 24 August 2018	View PDF Termination of appointment of Alan Mark Kershaw as a secretary on 24 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC02	Notification of 365 Health Developments Limited as a person with significant control on 24 August 2018	View PDF Notification of 365 Health Developments Limited as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Stephen Thomas Williams as a director on 28 August 2018	View PDF Appointment of Mr Stephen Thomas Williams as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Alan Mark Kershaw as a director on 24 August 2018	View PDF Termination of appointment of Alan Mark Kershaw as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AD01	Registered office address changed from 23 York Road London SE1 7NJ to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 31 August 2018	View PDF Registered office address changed from 23 York Road London SE1 7NJ to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 12 pages (12 pages)
22 Aug 2018	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
22 Aug 2018	AR01	Annual return made up to 24 December 2015 Statement of capital on 2018-08-22 GBP 10,575.55	View PDF Annual return made up to 24 December 2015 Statement of capital on 2018-08-22 GBP 10,575.55 - link opens in a new window - 19 pages (19 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)

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