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HAMILTON ULTRASONIC LIMITED

Company number 12324304

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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)
24 Jan 2025	RP09	Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12324304 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025	View PDF Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12324304 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	RP09	Address of officer Ming Li changed to 12324304 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025	View PDF Address of officer Ming Li changed to 12324304 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	RP09	Address of officer Busy Secretary Service Limited changed to 12324304 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025	View PDF Address of officer Busy Secretary Service Limited changed to 12324304 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025 - link opens in a new window - 1 page (1 page)
14 Dec 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM02	Termination of appointment of Ming Li as a secretary on 16 October 2024	View PDF Termination of appointment of Ming Li as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP03	Appointment of Ming Li as a secretary on 30 October 2023	View PDF Appointment of Ming Li as a secretary on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 30 October 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 11 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 November 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 5 November 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

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HAMILTON ULTRASONIC LIMITED

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