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ULTRALIFE UK LTD

Company number 09907168

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
19 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Mr Michael Edward Manna as a director on 13 September 2019	View PDF Appointment of Mr Michael Edward Manna as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Kenneth Richard Bird as a director on 13 September 2019	View PDF Termination of appointment of Kenneth Richard Bird as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 20 Loomer Road Newcastle ST5 7LB on 8 August 2018	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 20 Loomer Road Newcastle ST5 7LB on 8 August 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
12 Feb 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	TM01	Termination of appointment of John Stephen Heir as a director on 30 June 2016	View PDF Termination of appointment of John Stephen Heir as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AP01	Appointment of Mrs Linda Suzanne Saunders as a director on 26 February 2016	View PDF Appointment of Mrs Linda Suzanne Saunders as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Edward Joseph Knauf as a director on 26 February 2016	View PDF Termination of appointment of Edward Joseph Knauf as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ULTRALIFE UK LTD

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