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NEWTECH ULTRASONICS LIMITED

Company number 09434748

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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)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
24 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
15 Jun 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
15 Jun 2015 CERTNM Company name changed chamber lane LTD\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
04 Jun 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stoke Mill Mill Road Sharnbrook MK44 1NP on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Stephen Anthony Rawlinson as a director on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 4 June 2015
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015