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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)
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
26 Nov 2015 AD01 Registered office address changed from Mansion House 3 Bridgewater Embankment Manchester Road Altrincham Cheshire WA14 4RW to The Royals 353 Altrincham Road Manchester M22 4BJ on 26 November 2015
07 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 CH03 Secretary's details changed for Antony Jeffrey Burnage on 15 November 2013
09 Apr 2014 CH01 Director's details changed for Mrs Julie Ann Burnage on 15 November 2013
09 Apr 2014 CH01 Director's details changed for Antony Jeffrey Burnage on 15 November 2013
09 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
09 Apr 2014 CH03 Secretary's details changed for Anthony Jeffrey Burnage on 15 November 2013
09 Apr 2014 CH01 Director's details changed for Mrs Julie Ann Burnage on 15 November 2013
09 Apr 2014 CH01 Director's details changed for Antony Jeffrey Burnage on 15 November 2013
02 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
19 Jan 2014 AP01 Appointment of Mrs Liat Karni as a director
30 Dec 2013 AP01 Appointment of Mr Michael Ringart as a director
30 Dec 2013 AD01 Registered office address changed from C/O Salisbury Associates Irish Square Upper Denbigh Road, St Asaph Clwyd LL17 0RN on 30 December 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012