- Company Overview for ULTRASMILE LIMITED (06140968)
- Filing history for ULTRASMILE LIMITED (06140968)
- People for ULTRASMILE LIMITED (06140968)
- Charges for ULTRASMILE LIMITED (06140968)
- More for ULTRASMILE LIMITED (06140968)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | AD01 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 | |
| 28 Mar 2024 | TM02 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 06 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 06 Mar 2023 | PSC04 | Change of details for Dr Thang Dac Nghiem as a person with significant control on 1 January 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Dr Thang Dac Nghiem on 1 January 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Dr Thang Dac Nghiem on 1 January 2023 | |
| 03 Mar 2023 | PSC04 | Change of details for Dr Thang Dac Nghiem as a person with significant control on 1 January 2023 | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 02 Mar 2022 | CH04 | Secretary's details changed for Exceed Cosec Services Limited on 1 February 2022 | |
| 02 Mar 2022 | PSC04 | Change of details for Dr Thang Dac Nghiem as a person with significant control on 2 March 2022 | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 05 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 Apr 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
| 29 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
| 04 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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