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ULTRAPONIX GLOBAL CIC

Company number 10543157

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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 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Sep 2024	AD01	Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 17 September 2024	View PDF Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 17 September 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Michael Graham Miles on 28 November 2023	View PDF Director's details changed for Mr Michael Graham Miles on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	AP01	Appointment of Mr Michael Graham Miles as a director on 1 September 2019	View PDF Appointment of Mr Michael Graham Miles as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC01	Notification of Michael Graham Miles as a person with significant control on 1 September 2019	View PDF Notification of Michael Graham Miles as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Apr 2018	TM01	Termination of appointment of Richard Andrew Perry as a director on 6 April 2018	View PDF Termination of appointment of Richard Andrew Perry as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC07	Cessation of Richard Andrew Perry as a person with significant control on 6 April 2018	View PDF Cessation of Richard Andrew Perry as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-08 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 73 pages (73 pages)

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ULTRAPONIX GLOBAL CIC

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