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ULTRATEST SOLUTIONS LIMITED

Company number 11326515

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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)
16 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
29 Apr 2024 AP01 Appointment of Mr Uxsheay Chotai as a director on 16 April 2024
29 Apr 2024 AP01 Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024
20 Mar 2024 TM01 Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024
29 Dec 2023 TM01 Termination of appointment of Jameson Hopkins as a director on 15 December 2023
17 Nov 2023 TM01 Termination of appointment of Michael David Killick as a director on 13 November 2023
17 Nov 2023 AP01 Appointment of Mr Daniel John Baker as a director on 13 November 2023
18 Oct 2023 AP01 Appointment of Mr Stephen Richard Talbot as a director on 15 October 2023
17 Oct 2023 TM01 Termination of appointment of Duncan Charles Gooding as a director on 15 October 2023
05 Oct 2023 AP01 Appointment of Mr Charles Skinner as a director on 5 September 2023
15 Sep 2023 AP01 Appointment of Mr Michael David Killick as a director on 1 September 2023
15 Sep 2023 TM01 Termination of appointment of Neil James Ritchie as a director on 1 September 2023
21 Aug 2023 AP01 Appointment of Mr Duncan Charles Gooding as a director on 18 August 2023
21 Aug 2023 TM01 Termination of appointment of Penelope Jane Valbonesi as a director on 18 August 2023
16 Aug 2023 AP01 Appointment of Mr Jameson Hopkins as a director on 15 August 2023
13 Jul 2023 TM01 Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
28 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
22 Mar 2023 AP03 Appointment of Mr Christopher Fussell as a secretary on 20 March 2023
22 Mar 2023 TM02 Termination of appointment of Sarah Waudby as a secretary on 20 March 2023
17 Feb 2023 AP01 Appointment of Ms Penelope Jane Valbonesi as a director on 17 February 2023
20 Jan 2023 CH01 Director's details changed for Mr Neil James Ritchie on 7 January 2023