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ULTRATECHNICA LIMITED

Company number 06594202

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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)
19 Jul 2024 AD01 Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 19 July 2024
18 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Aug 2021 AA Micro company accounts made up to 30 June 2020
27 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
11 Sep 2020 AD01 Registered office address changed from 57B Station Approach Station Approach West Byfleet Surrey KT14 6NE England to 15 Southwood Smith House Florida Street London E2 6nd on 11 September 2020
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Jul 2017 PSC01 Notification of Keith Stuart Bishop as a person with significant control on 6 April 2016
29 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 10
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AD01 Registered office address changed from 12 Furzen Close Dunstable Bedfordshire LU6 3EN to 57B Station Approach Station Approach West Byfleet Surrey KT14 6NE on 31 March 2016
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10