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ULTRAVISION INTERNATIONAL LIMITED

Company number 01408851

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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 Jul 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 AP01 Appointment of Mr Morito Kumasaka as a director on 1 May 2023
05 Jun 2023 TM01 Termination of appointment of Philipp Polonyi as a director on 31 May 2023
25 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
13 Dec 2022 CH01 Director's details changed for Mrs Sarahjane Cross on 1 October 2022
16 Nov 2022 TM01 Termination of appointment of Diane Sandra Angell as a director on 31 October 2022
03 May 2022 CH01 Director's details changed for Mr Philipp Polonyi on 1 April 2022
25 Apr 2022 AP01 Appointment of Mr Philipp Polonyi as a director on 1 April 2022
25 Apr 2022 TM01 Termination of appointment of John Haldyn Clamp as a director on 1 April 2022
20 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
10 Sep 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mrs Sarahjane Cross as a director on 7 April 2019
13 May 2019 AP03 Appointment of Mrs Sarahjane Cross as a secretary on 7 April 2019
13 May 2019 TM01 Termination of appointment of Susan Johnson as a director on 7 March 2019
13 May 2019 TM02 Termination of appointment of Susan Johnson as a secretary on 7 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
17 May 2018 AP01 Appointment of Ms Diane Sandra Angell as a director on 17 May 2018
17 May 2018 AP01 Appointment of Mrs Susan Johnson as a director on 17 May 2018