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THE ULTRASOUND SITE LTD

Company number 09380397

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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)
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Aug 2023 CH01 Director's details changed for Mr Stuart Wildman on 14 August 2023
14 Aug 2023 PSC04 Change of details for Mr Stuart Wildman as a person with significant control on 14 August 2023
14 Aug 2023 PSC04 Change of details for Mrs Joanne Wildman as a person with significant control on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Mrs Joanne Wildman on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Mr Stuart Wildman on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Mrs Joanne Wildman on 14 August 2023
14 Aug 2023 AD01 Registered office address changed from 138 Craddocks Avenue Ashtead KT21 1NL England to 19 Ridgeway Epsom Surrey KT19 8LD on 14 August 2023
31 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
24 Dec 2022 AA Micro company accounts made up to 31 January 2022
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
06 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
13 Dec 2020 AA Micro company accounts made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
14 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted