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ULTRAHIGHVACUUM LIMITED

Company number 04174215

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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)
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
11 Aug 2021 PSC02 Notification of Tigfusion Ltd as a person with significant control on 10 August 2021
11 Aug 2021 PSC07 Cessation of Brian John Page as a person with significant control on 10 August 2021
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
13 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 May 2017 AD01 Registered office address changed from 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Mytogen House 11 Browning Road Heathfield TN21 8DB on 28 May 2017
13 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Aug 2016 AP03 Appointment of Mrs Attilia Natalia Page as a secretary on 9 August 2016
09 Aug 2016 TM02 Termination of appointment of Lee Francis Tucker as a secretary on 9 August 2016
09 Aug 2016 TM01 Termination of appointment of Labtech International Limited as a director on 9 August 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
05 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1