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ULTIMET FILMS LIMITED

Company number 03083304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
28 Nov 2023 MR04 Satisfaction of charge 3 in full
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
16 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Dec 2019 AD01 Registered office address changed from Unit 16 Maurice Gaymer Road Gaymers Industrial Estate Attleborough Norfolk to Unit 16 Maurice Gaymer Road Gaymers Industrial Estate Attleborough Norfolk NR17 2QZ on 3 December 2019
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of James Mitchell as a director on 16 June 2018
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Jun 2017 TM02 Termination of appointment of Keith Roger Williams as a secretary on 7 June 2017
15 Jun 2017 AP01 Appointment of Mr Matthew Grady as a director on 7 June 2017
15 Jun 2017 TM01 Termination of appointment of Keith Roger Williams as a director on 7 June 2017
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015