ULTIMA COMPUTERS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 02/09/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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09/01/129 January 2012 Annual return made up to 7 September 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 09/04/2011

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL JONES / 30/10/2009

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 07/09/2010

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10/11/1010 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL JONES / 07/09/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/1011 May 2010 FIRST GAZETTE

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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05/02/105 February 2010 Annual return made up to 7 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/05/0926 May 2009 FIRST GAZETTE

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05/03/095 March 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON DOWSEY / 08/12/2007

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON DOWSEY / 01/04/2007

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12/09/0812 September 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/069 December 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/11/026 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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05/11/025 November 2002 RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/02/0220 February 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 39 BROADWATER RISE TUNBRIDGE WELLS KENT TN2 5UD

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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