ULTIMO ELECTRONICS LIMITED
Company number 08955668 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Director's details changed for Mr Conor Patrick Flint on 2025-03-18 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Oct 2023 | Satisfaction of charge 089556680002 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Joshua James Hannan on 2022-04-02 · 2 pages | View document |
| 27 Oct 2022 | Change of details for Mr Joshua James Hannan as a person with significant control on 2022-04-02 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Joshua James Hannan as a person with significant control on 2022-04-01 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Joshua James Hannan on 2022-04-01 · 2 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089556680002 | View document |
| 6 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MRS NICOLA SIAN DANIELS | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 11B SALAMANCA ROAD THARSTON NORWICH NR15 2PF ENGLAND | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 21/12/2017 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK FLINT / 21/12/2017 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 21/12/2017 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 21/12/2017 | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089556680001 | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 11A SALAMANCA ROAD SALAMANCA ROAD THARSTON NORWICH NR15 2PF ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES HANNAN / 16/03/2017 | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 3 PAXTON PLACE NORWICH NR2 2JE | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR LAWRENCE CALEY | View document |
| 15 May 2016 | DIRECTOR APPOINTED MR CONOR PATRICK FLINT | View document |
| 21 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Nov 2015 | 15/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | CURRSHO FROM 31/03/2015 TO 31/03/2014 | View document |
| 1 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | COMPANY NAME CHANGED ULTIMOBIKES LTD CERTIFICATE ISSUED ON 25/03/15 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |