ULTRASOUND SERVICES LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-27 => 2024-12-27
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-27 => 2023-12-27
2023-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-07 update accounts_next_due_date 2022-12-27 => 2023-03-27
2023-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2023-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVNA THANKEY
2023-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANSUYABEN DESAI
2022-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA THANKEY
2022-04-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2022
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-26 => 2022-12-27
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update account_ref_day 28 => 27
2022-01-07 update accounts_next_due_date 2021-12-28 => 2022-03-26
2021-12-26 update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-28 => 2021-12-28
2021-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-28 => 2021-03-28
2020-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2020-03-07 delete company_previous_name MAYA J PRODUCTIONS (UK) LTD
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-03-28 => 2020-12-28
2020-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update account_ref_day 29 => 28
2020-01-07 update accounts_next_due_date 2019-12-29 => 2020-03-28
2019-12-28 update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019
2019-07-08 delete company_previous_name SKILLBEST LTD
2019-05-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-05-07 update accounts_next_due_date 2019-03-26 => 2019-12-29
2019-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2019-01-07 update account_ref_day 30 => 29
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-03-26
2018-12-26 update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-29 => 2018-12-30
2018-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-03 update statutory_documents DIRECTOR APPOINTED MISS DEEPAVNA THANKEY
2018-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-08 update account_ref_day 31 => 30
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-03-29
2017-12-29 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-07-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-06-30 update statutory_documents 28/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-09 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-12 update statutory_documents 28/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 131 LONDON ROAD LUTON ENGLAND LU1 3RJ
2014-07-07 insert address 131 LONDON ROAD LUTON LU1 3RJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-07-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-06-26 update statutory_documents 28/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-08-01 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-07-12 update statutory_documents 28/04/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete address C/O ACE ACCOUNTANT 44 HARTFORD AVENUE KENTON MIDDLESEX HA3 8SY
2013-06-22 insert address 131 LONDON ROAD LUTON ENGLAND LU1 3RJ
2013-06-22 update registered_address
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-04-28 => 2012-04-28
2013-06-21 update returns_next_due_date 2012-05-26 => 2013-05-26
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O ACE ACCOUNTANT 44 HARTFORD AVENUE KENTON MIDDLESEX HA3 8SY
2012-07-13 update statutory_documents 28/04/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-04 update statutory_documents 28/04/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-04 update statutory_documents 28/04/10 FULL LIST
2010-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA THANKEY / 28/04/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-21 update statutory_documents RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-19 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-11 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-27 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW SECRETARY APPOINTED
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-15 update statutory_documents DIRECTOR RESIGNED
2000-04-15 update statutory_documents SECRETARY RESIGNED
2000-02-25 update statutory_documents COMPANY NAME CHANGED MAYA J PRODUCTIONS (UK) LTD CERTIFICATE ISSUED ON 28/02/00
1999-06-23 update statutory_documents COMPANY NAME CHANGED SKILLBEST LTD CERTIFICATE ISSUED ON 24/06/99
1999-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents SECRETARY RESIGNED
1999-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-27 update statutory_documents NEW SECRETARY APPOINTED
1999-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION