ULTIMO ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Mr Conor Patrick Flint on 2025-03-18 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Satisfaction of charge 089556680002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Change of details for Mr Joshua James Hannan as a person with significant control on 2022-04-02 |
| 27/10/2227 October 2022 | Director's details changed for Mr Joshua James Hannan on 2022-04-02 |
| 26/10/2226 October 2022 | Director's details changed for Mr Joshua James Hannan on 2022-04-01 |
| 26/10/2226 October 2022 | Change of details for Mr Joshua James Hannan as a person with significant control on 2022-04-01 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089556680002 |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MRS NICOLA SIAN DANIELS |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 11B SALAMANCA ROAD THARSTON NORWICH NR15 2PF ENGLAND |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 21/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK FLINT / 21/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 21/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 21/12/2017 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089556680001 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 11A SALAMANCA ROAD SALAMANCA ROAD THARSTON NORWICH NR15 2PF ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 16/03/2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 3 PAXTON PLACE NORWICH NR2 2JE |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR LAWRENCE CALEY |
| 15/05/1615 May 2016 | DIRECTOR APPOINTED MR CONOR PATRICK FLINT |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | 15/11/15 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1526 October 2015 | CURRSHO FROM 31/03/2015 TO 31/03/2014 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED ULTIMOBIKES LTD CERTIFICATE ISSUED ON 25/03/15 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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