ULTRASOUND TECHNOLOGIES LIMITED

Name:	ULTRASOUND TECHNOLOGIES LIMITED ULTRASOUND TECHNOLOGIES LTD
Address:	ULTRASOUND TECHNOLOGIES LTD ULTRASOUND TECHNOLOGIES LTD, LODGE WAY, PORTSKEWETT, CALDICOT, MONS, WALES, NP26 5PS
Incorporation Date:	1991-11-22

Company Documents

date	name	form type
2022-12-07	CESSATION OF NICHOLAS ADRIAN SEE AS A PSC	PSC07
2022-03-31	31/12/21 TOTAL EXEMPTION FULL	AA
2022-07-05	REGISTERED OFFICE CHANGED ON 05/07/2022 FROMLODGE WAY ULTRASOUND TECHNOLOGIES LTDLODGE WAY, PORTSKEWETTCALDICOTMONSNP26 5PSWALES	AD01
2022-11-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BUSSEY	PSC01
2022-11-22	DIRECTOR APPOINTED MR IAN ROBERT BUSSEY	AP01
2022-11-22	SECRETARY APPOINTED MR IAN ROBERT BUSSEY	AP03
2022-07-05	REGISTERED OFFICE CHANGED ON 05/07/2022 FROMFORESTERS HOUSEITTONCHEPSTOWMONMOUTHSHIRENP16 6BZ	AD01
2022-11-22	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEE	TM01
2022-11-22	APPOINTMENT TERMINATED, DIRECTOR ANNE SEE	TM01
2022-12-07	CESSATION OF ANNE SEE AS A PSC	PSC07
2022-07-05	REGISTERED OFFICE CHANGED ON 05/07/2022 FROMLODGE WAY ULTRASOUND TECHNOLOGIES LTDLODGE WAY, PORTSKEWETTCALDICOTMONSNP26 5PSWALES	AD01
2022-11-22	31/10/22 STATEMENT OF CAPITAL GBP 5000	SH01
2022-12-07	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES	CS01
2022-11-22	APPOINTMENT TERMINATED, SECRETARY ANNE SEE	TM02
2021-12-03	CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES	CS01
2021-05-10	31/12/20 TOTAL EXEMPTION FULL	AA
2020-09-25	31/12/19 TOTAL EXEMPTION FULL	AA
2020-12-04	CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES	CS01
2019-11-25	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES	CS01
2019-09-16	31/12/18 TOTAL EXEMPTION FULL	AA
2018-11-23	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES	CS01
2018-04-10	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-24	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES	CS01
2017-09-25	31/12/16 TOTAL EXEMPTION FULL	AA
2016-04-11	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-24	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	CS01
2015-11-25	22/11/15 FULL LIST	AR01
2015-04-20	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-24	22/11/14 FULL LIST	AR01
2014-04-07	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-08	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-02	22/11/13 FULL LIST	AR01
2012-12-07	22/11/12 FULL LIST	AR01
2012-09-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-05-06	SAIL ADDRESS CHANGED FROM:C/O WITTICH & CO LTDLAKE HOUSE ROCKS LANEHIGH HURSTWOODEAST SUSSEXTN22 4BL	AD02
2011-12-06	22/11/11 FULL LIST	AR01
2011-02-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-12-03	22/11/10 FULL LIST	AR01
2010-07-15	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-24	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-08-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-24	DIRECTOR'S CHANGE OF PARTICULARS / ANNE SEE / 24/11/2009	CH01
2009-11-24	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN SEE / 24/11/2009	CH01
2009-11-24	22/11/09 FULL LIST	AR01
2009-11-24	SAIL ADDRESS CREATED	AD02
2008-10-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-05	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	363a
2007-10-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-12-10	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	363a
2007-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-04-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-24	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS	363a
2005-11-22	LOCATION OF REGISTER OF MEMBERS	353
2005-11-22	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	363a
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-01	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	363s
2004-01-14	PARTICULARS OF MORTGAGE/CHARGE	395
2004-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-12-01	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS	363s
2003-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA