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GUIDED ULTRASONICS LIMITED

Company number 03809900

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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)
15 Aug 2020 SH02 Sub-division of shares on 24 July 2020
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 8,052.00
05 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
09 Mar 2020 AA Accounts for a small company made up to 31 July 2019
21 Oct 2019 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 7,250
21 Oct 2019 SH03 Purchase of own shares.
13 Sep 2019 SH06 Cancellation of shares. Statement of capital on 18 July 2019
  • GBP 8,500
13 Sep 2019 SH03 Purchase of own shares.
04 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with updates
02 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 8,500
22 Jul 2019 PSC07 Cessation of Malcolm Russell as a person with significant control on 9 November 2018
22 Jul 2019 TM02 Termination of appointment of Malcolm Russell as a secretary on 9 November 2018
22 Jul 2019 TM01 Termination of appointment of Malcolm Russell as a director on 9 November 2018
25 Jun 2019 AP01 Appointment of Mr Neil Richard Morris as a director on 5 June 2019
25 Jun 2019 AP01 Appointment of Mr Peter John Collins as a director on 5 June 2019
25 Apr 2019 AA Accounts for a small company made up to 31 July 2018
04 Mar 2019 AP01 Appointment of Mr Tomasz Pialucha as a director on 1 January 2019
28 Feb 2019 AP03 Appointment of Dr Brian Nicholas Pavlakovic as a secretary on 28 February 2019
29 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 31 July 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
24 Jul 2017 CH01 Director's details changed for Professor Michael John Stuart Lowe on 19 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Malcolm Russell on 19 July 2017
27 Apr 2017 AA Accounts for a small company made up to 31 July 2016