- Company Overview for ULTRASOUND NOW LIMITED (04711316)
- Filing history for ULTRASOUND NOW LIMITED (04711316)
- People for ULTRASOUND NOW LIMITED (04711316)
- Charges for ULTRASOUND NOW LIMITED (04711316)
- More for ULTRASOUND NOW LIMITED (04711316)
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 Jun 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
28 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
29 Jun 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
04 Aug 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
30 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
01 Mar 2022 | CC04 | Statement of company's objects | |
28 Feb 2022 | MR04 | Satisfaction of charge 047113160003 in full | |
28 Feb 2022 | MR04 | Satisfaction of charge 047113160001 in full | |
23 Feb 2022 | MR01 | Registration of charge 047113160004, created on 23 February 2022 | |
19 Nov 2021 | AP01 | Appointment of Paul Michael Casey as a director on 19 November 2021 | |
25 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
31 Mar 2021 | MR01 | Registration of charge 047113160003, created on 30 March 2021 | |
21 Jan 2021 | MA | Memorandum and Articles of Association | |
21 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2021 | TM01 | Termination of appointment of Antony Jeffrey Burnage as a director on 22 December 2020 | |
05 Jan 2021 | TM01 | Termination of appointment of Julie Ann Burnage as a director on 22 December 2020 | |
05 Jan 2021 | TM02 | Termination of appointment of Antony Jeffrey Burnage as a secretary on 22 December 2020 | |
04 Jan 2021 | MR01 | Registration of charge 047113160002, created on 22 December 2020 | |
22 Dec 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
02 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
12 Dec 2019 | MR01 | Registration of charge 047113160001, created on 10 December 2019 | |
30 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates |