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ULTRASOUND NOW LIMITED

Company number 04711316

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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