ULTRAMATRIX PRODUCTION SERVICES LIMITED


Registered number: 00540747
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Name: ULTRAMATRIX PRODUCTION SERVICES LIMITED
ULTRAMATRIX PRODUCTION SERVICES LTD
Address: FARFIELD WORKS, BIRDS GREEN, ALVELEY, SALOP, WV15 6LL
Incorporation Date: 1954-11-18

Company status: Active


Company Documents

date name form type
2022-05-26 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-12 CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES CS01
2021-05-26 DIRECTOR APPOINTED MRS IRIS JANET MCLEOD AP01
2021-05-25 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES CS01
2020-06-18 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-02 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2019-10-03 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-06-06 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-03 PSC'S CHANGE OF PARTICULARS / MR KELVIN IAN MCLEOD / 29/09/2018 PSC04
2018-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS JANET MCLEOD PSC01
2018-10-03 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2017-06-16 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2016-09-30 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-05-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-01 29/09/15 FULL LIST AR01
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-03 29/09/14 FULL LIST AR01
2013-05-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-03 29/09/13 FULL LIST AR01
2012-10-19 29/09/12 FULL LIST AR01
2012-05-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-10 29/09/11 FULL LIST AR01
2011-06-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-07 APPOINTMENT TERMINATED, DIRECTOR IRIS MCLEOD TM01
2010-09-29 29/09/10 FULL LIST AR01
2010-05-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS JANE MCLEOD / 29/09/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN IAN MCLEOD / 29/09/2010 CH01
2009-05-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2008-09-29 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-05-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-04 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-03 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-09-30 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-07 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-13 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2002-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-15 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2001-10-26 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2001-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-10-20 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-28 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS 363s
1998-10-16 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS 363s
1998-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-10-31 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS 363s
1997-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-10-23 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS 363s

Last update: 2024-04-30 21:01:58