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Ultrasis PLC

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Reports

Extended Company Report with Annual Accounts ULTRASIS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number NI015256
Record last updated Friday, November 20, 2015 2:40:00 PM UTC
Official Address Care Of:Finegan Gibson Ltdcauseway Tower 9 James Street South Belfast Northern Ireland Ltd Bt28dn
Postal Code BT28DN
Sector Other human health activities

Charts

Visits

ULTRASIS PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 20, 2015 Notices to members Notices to members
Notices Oct 16, 2015 Appointment of administrators Appointment of administrators
Registry Sep 25, 2015 Change of registered office address Change of registered office address
Registry Feb 25, 2015 Annual return Annual return
Financials Feb 12, 2015 Annual accounts Annual accounts
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Oct 23, 2014 Resignation of one Director 23015... Resignation of one Director 23015...
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Oct 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Resignation of a woman Resignation of a woman
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 20, 2014 Change of particulars for director Change of particulars for director
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 1, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2013 Appointment of a woman Appointment of a woman
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2013 Appointment of a man as Director 23015... Appointment of a man as Director 23015...
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Change of particulars for director 23015... Change of particulars for director 23015...
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Change of particulars for director 23015... Change of particulars for director 23015...
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 2012 Change of particulars for director 23015... Change of particulars for director 23015...
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 17, 2011 Annual return Annual return
Financials Feb 10, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Statement of companies objects Statement of companies objects
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2010 Annual return Annual return
Registry Feb 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 25, 2010 Authorised allotment of shares and debentures 23015... Authorised allotment of shares and debentures 23015...
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2009 Particulars of the registration of a contract Particulars of the registration of a contract
Registry Mar 7, 2009 Return of allot of shares Return of allot of shares
Registry Mar 1, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return shuttle Annual return shuttle
Registry Apr 2, 2008 Change of dirs/sec Change of dirs/sec
Registry Apr 2, 2008 Special/extra resolution Special/extra resolution
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2008 Annual return shuttle Annual return shuttle
Registry Feb 11, 2008 Annual accounts Annual accounts
Registry May 22, 2007 Change of dirs/sec Change of dirs/sec
Registry May 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Mar 16, 2007 Annual return shuttle Annual return shuttle
Registry Feb 15, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Special/extra resolution Special/extra resolution
Registry Jan 18, 2007 Return of allot of shares Return of allot of shares
Registry Jan 18, 2007 Return of allot of shares 23015... Return of allot of shares 23015...
Registry Jan 18, 2007 Return of allot of shares Return of allot of shares
Registry Jan 18, 2007 Return of allot of shares 23015... Return of allot of shares 23015...
Registry Apr 11, 2006 Special/extra resolution Special/extra resolution
Registry Apr 11, 2006 Annual accounts Annual accounts
Registry Apr 2, 2006 Return of allot of shares Return of allot of shares
Registry Mar 15, 2006 Annual return shuttle Annual return shuttle
Registry Feb 18, 2006 Return of allot of shares Return of allot of shares
Registry Feb 18, 2006 Return of allot of shares 23015... Return of allot of shares 23015...
Registry Nov 27, 2005 Change of dirs/sec Change of dirs/sec
Registry Oct 26, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 11, 2005 Change of dirs/sec Change of dirs/sec
Registry Oct 3, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 3, 2005 Return of allot of shares Return of allot of shares
Registry Jul 3, 2005 Return of allot of shares 23015... Return of allot of shares 23015...
Registry May 23, 2005 Special/extra resolution Special/extra resolution
Registry May 23, 2005 Special/extra resolution 23015... Special/extra resolution 23015...
Registry May 13, 2005 Auditor resignation Auditor resignation
Registry Feb 23, 2005 Annual return shuttle Annual return shuttle

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