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INTELLIGENT ULTRASOUND LIMITED

Company number 08107443

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Company Results (links open in a new window)
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)
12 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2025 SH19 Statement of capital on 12 December 2025
  • GBP 4.20969
View PDF Statement of capital on 12 December 2025
  • GBP 4.20969
- link opens in a new window - 3 pages (3 pages)
12 Dec 2025 CAP-SS Solvency Statement dated 11/12/25
View PDF Solvency Statement dated 11/12/25 - link opens in a new window - 1 page (1 page)
12 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 11/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
11 Jul 2025 CS01 Confirmation statement made on 15 June 2025 with updates
View PDF Confirmation statement made on 15 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2025 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 May 2025 AD02 Register inspection address has been changed from Link Group 10th Floor Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed from Link Group 10th Floor Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 May 2025 AD01 Registered office address changed from Floor 6a, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0HA on 14 May 2025
View PDF Registered office address changed from Floor 6a, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0HA on 14 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2025
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Mrs Rowena Gillian Miller as a director on 1 October 2024
View PDF Appointment of Mrs Rowena Gillian Miller as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Miss Katherine Ann Jones as a director on 1 October 2024
View PDF Appointment of Miss Katherine Ann Jones as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AP01 Appointment of Mrs Karley Yoder as a director on 1 October 2024
View PDF Appointment of Mrs Karley Yoder as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC02 Notification of One Ge Healthcare Uk as a person with significant control on 1 October 2024
View PDF Notification of One Ge Healthcare Uk as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC07 Cessation of Intelligent Ultrasound Group Plc as a person with significant control on 1 October 2024
View PDF Cessation of Intelligent Ultrasound Group Plc as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM01 Termination of appointment of Nicholas James Sleep as a director on 1 October 2024
View PDF Termination of appointment of Nicholas James Sleep as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM01 Termination of appointment of Helen Mary Kinsey Jones as a director on 1 October 2024
View PDF Termination of appointment of Helen Mary Kinsey Jones as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM01 Termination of appointment of Stuart Arthur Gall as a director on 1 October 2024
View PDF Termination of appointment of Stuart Arthur Gall as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM02 Termination of appointment of Helen Mary Kinsey Jones as a secretary on 1 October 2024
View PDF Termination of appointment of Helen Mary Kinsey Jones as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 MR04 Satisfaction of charge 081074430001 in full
View PDF Satisfaction of charge 081074430001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 MR01 Registration of charge 081074430001, created on 8 April 2024
View PDF Registration of charge 081074430001, created on 8 April 2024 - link opens in a new window - 16 pages (16 pages)