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ULTRAXENON LTD

Company number SC463618

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2018	AP01	Appointment of Mr Waheed Sadiq as a director on 26 February 2018	View PDF Appointment of Mr Waheed Sadiq as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	TM01	Termination of appointment of Vaqas Aslam as a director on 21 September 2017	View PDF Termination of appointment of Vaqas Aslam as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC04	Change of details for Mr Umair Arif as a person with significant control on 21 July 2017	View PDF Change of details for Mr Umair Arif as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AP01	Appointment of Mr Vaqas Aslam as a director on 1 July 2017	View PDF Appointment of Mr Vaqas Aslam as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AD01	Registered office address changed from 36 Florida Avenue Glasgow G42 8XG to Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD on 11 July 2017	View PDF Registered office address changed from 36 Florida Avenue Glasgow G42 8XG to Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD on 11 July 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 1	View PDF Incorporation Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

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