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ULTRAPRECISION MOTION LIMITED

Company number 05777765

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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)
23 Apr 2024 AA Micro company accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
04 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
03 Oct 2022 AD01 Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 3 October 2022
03 May 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
15 Jul 2020 PSC02 Notification of Keen Wise Technology Limited as a person with significant control on 15 July 2020
15 Jul 2020 PSC07 Cessation of Frank Peter Wardle as a person with significant control on 15 July 2020
15 Jul 2020 TM01 Termination of appointment of Frank Peter Wardle as a director on 15 July 2020
22 Jun 2020 AP01 Appointment of Dr Frank Peter Wardle as a director on 6 June 2020
08 Jun 2020 TM01 Termination of appointment of Frank Peter Wardle as a director on 6 June 2020
15 May 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
24 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2018 AA01 Current accounting period shortened from 5 June 2019 to 31 December 2018
20 Sep 2018 AA Micro company accounts made up to 5 June 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 AP01 Appointment of Mr Tongyu Zhao as a director on 6 June 2018
15 Jun 2018 PSC04 Change of details for Mr Frank Peter Wardle as a person with significant control on 6 June 2018
14 Jun 2018 AA01 Previous accounting period extended from 30 April 2018 to 5 June 2018
07 Jun 2018 TM02 Termination of appointment of Vivien Wardle as a secretary on 6 June 2018