ULTIMA COMPUTERS LIMITED
Company number 04067418 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 5 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 02/09/2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 09/04/2011 | View document |
| 9 Jan 2012 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 2 Jul 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL JONES / 07/09/2010 · 2 pages | View document |
| 10 Nov 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 07/09/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL JONES / 30/10/2009 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 6 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2010 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 12 Jan 2010 | FIRST GAZETTE | View document |
| 10 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOWSEY / 08/12/2007 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOWSEY / 01/04/2007 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 39 BROADWATER RISE TUNBRIDGE WELLS KENT TN2 5UD | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 7 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |