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ULTRA SONAR SYSTEMS LIMITED

Company number 14355663

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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 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 - 44 pages (44 pages)
01 Oct 2024	AD01	Registered office address changed from Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England to Beech House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9SD on 1 October 2024	View PDF Registered office address changed from Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England to Beech House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9SD on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Mr Michael George Robinson as a director on 7 November 2023	View PDF Appointment of Mr Michael George Robinson as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Christopher Gerard Cullis as a director on 7 November 2023	View PDF Appointment of Mr Christopher Gerard Cullis as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Craig Stuart Petrie as a director on 31 October 2023	View PDF Termination of appointment of Craig Stuart Petrie as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	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 - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MR01	Registration of charge 143556630001, created on 25 September 2023	View PDF Registration of charge 143556630001, created on 25 September 2023 - link opens in a new window - 9 pages (9 pages)
23 May 2023	TM01	Termination of appointment of Philip Jones as a director on 23 May 2023	View PDF Termination of appointment of Philip Jones as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Wayne James Clifton as a director on 23 May 2023	View PDF Appointment of Mr Wayne James Clifton as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AD01	Registered office address changed from Waverley House Hampshire Road Weymouth Dorset DT4 9XD United Kingdom to Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT on 27 September 2022	View PDF Registered office address changed from Waverley House Hampshire Road Weymouth Dorset DT4 9XD United Kingdom to Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT on 27 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH01	Director's details changed for Mr Philip Jones on 14 September 2022	View PDF Director's details changed for Mr Philip Jones on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 17 pages (17 pages)

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