Ultrasis (North America) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2021)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2020-07-31 Employees £0 0% Total assets £42,407 0%
EARLSBEECH LIMITED
ULTRAMIND (NORTH AMERICA) LIMITED
Company type Private Limited Company , Dissolved Company Number 03688694 Record last updated Monday, October 8, 2018 1:52:26 AM UTC Official Address 631 Unit Milton Keynes Business Centre Hayley Court Linford Wood Stantonbury There are 160 companies registered at this street
Postal Code MK146GD Sector Other human health activities
Visits Document Type Publication date Download link Registry Aug 28, 2018 Appointment of a man as Chartered Accountant and Director Registry Aug 24, 2018 Resignation of one Director (a man) Registry Aug 24, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 3, 2014 Appointment of a man as Secretary Registry Jul 3, 2014 Resignation of one Secretary Registry Jul 1, 2014 Appointment of a man as Secretary Registry Jun 30, 2014 Resignation of one Secretary (a woman) Registry Jun 30, 2014 Appointment of a man as Director Registry Jun 2, 2014 Appointment of a man as Director and Company Director Financials Apr 30, 2014 Annual accounts Registry Jan 28, 2014 Annual return Registry Jan 28, 2014 Change of registered office address Registry Jun 11, 2013 Appointment of a man as Director Registry Jun 10, 2013 Resignation of one Director Registry Jun 6, 2013 Appointment of a man as Director Registry Jun 6, 2013 Resignation of one Chief Executive and one Director (a man) Financials Mar 26, 2013 Annual accounts Registry Feb 12, 2013 Particulars of a mortgage or charge Registry Jan 10, 2013 Annual return Financials Mar 29, 2012 Annual accounts Registry Dec 30, 2011 Annual return Financials Apr 21, 2011 Annual accounts Registry Jan 4, 2011 Annual return Registry Jun 22, 2010 Change of registered office address Registry Jun 21, 2010 Appointment of a woman as Secretary Registry Jun 21, 2010 Resignation of one Secretary Registry May 31, 2010 Resignation of one Secretary 3688... Registry May 31, 2010 Appointment of a woman as Secretary Financials Apr 30, 2010 Annual accounts Registry Feb 2, 2010 Annual return Registry Feb 2, 2010 Change of particulars for corporate secretary Registry Jul 29, 2009 Appointment of a secretary Registry Jul 28, 2009 Resignation of a secretary Registry Jul 23, 2009 Appointment of a person as Secretary Registry Jul 23, 2009 Resignation of one Secretary Financials Feb 17, 2009 Annual accounts Registry Jan 30, 2009 Annual return Financials May 27, 2008 Annual accounts Registry Jan 17, 2008 Annual return Financials Feb 15, 2007 Annual accounts Registry Jan 10, 2007 Annual return Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 10, 2007 Register of members Financials Mar 14, 2006 Annual accounts Registry Jan 12, 2006 Annual return Registry Jan 12, 2006 Register of members Registry Jan 11, 2006 Change in situation or address of registered office Registry Nov 21, 2005 Resignation of a director Registry Oct 26, 2005 Resignation of one Company Director and one Director (a man) Registry Oct 13, 2005 Appointment of a director Registry Oct 3, 2005 Appointment of a man as Director and Chief Executive Financials Jun 3, 2005 Annual accounts Registry Jun 1, 2005 Auditor's letter of resignation Registry Feb 17, 2005 Change in situation or address of registered office Registry Jan 25, 2005 Annual return Registry Jul 15, 2004 Appointment of a secretary Registry Jul 15, 2004 Resignation of a secretary Registry Jul 2, 2004 Resignation of one Secretary (a man) Registry Jul 2, 2004 Appointment of a person as Secretary Registry Feb 20, 2004 Annual return Registry Jan 11, 2004 Resignation of a director Financials Jan 8, 2004 Annual accounts Registry Jan 7, 2004 Resignation of a secretary Registry Jan 7, 2004 Appointment of a secretary Registry Dec 30, 2003 Appointment of a man as Secretary Registry Dec 30, 2003 Resignation of one Secretary (a man) Registry Jun 30, 2003 Resignation of one Director (a man) Registry Jan 26, 2003 Annual return Registry Jan 9, 2003 Appointment of a secretary Registry Jan 7, 2003 Resignation of a director Registry Jan 7, 2003 Resignation of a director 3688... Financials Jan 2, 2003 Annual accounts Financials Jan 2, 2003 Annual accounts 3688... Registry Jan 1, 2003 Appointment of a man as Secretary Registry Dec 31, 2002 Resignation of one Accountant and one Director (a man) Registry Dec 27, 2002 Resignation of one Company Director and one Director (a man) Registry Oct 24, 2002 Auditor's letter of resignation Registry May 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 7, 2002 Appointment of a director Registry Feb 25, 2002 Appointment of a man as Director and Company Director Registry Feb 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 19, 2002 Annual return Registry Oct 25, 2001 Resignation of a director Registry Oct 2, 2001 Resignation of one Developer and one Director (a man) Registry Aug 20, 2001 Alteration to memorandum and articles Registry Jun 18, 2001 Appointment of a director Registry May 22, 2001 Appointment of a man as Developer and Director Financials Mar 16, 2001 Annual accounts Registry Jan 12, 2001 Annual return Registry Sep 15, 2000 Change in situation or address of registered office Registry Mar 27, 2000 Resignation of a director Registry Mar 16, 2000 Resignation of one Director (a man) Financials Feb 14, 2000 Annual accounts Registry Feb 11, 2000 Change of name certificate Registry Feb 7, 2000 Company name change Registry Jan 23, 2000 Register of members Registry Jan 10, 2000 Annual return Registry Jan 10, 2000 Change in situation or address of registered office Registry Jan 10, 2000 Director's particulars changed Registry Nov 25, 1999 Change of accounting reference date
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