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ULTIMAX COMPONENTS LIMITED

Company number 04584077

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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)
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from 1300 Blueprint Dundas Spur Portsmouth PO3 5RN on 17 September 2010
20 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Simon Tye on 7 November 2009
20 Nov 2009 CH01 Director's details changed for Colin Bruce Burton on 7 November 2009
18 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
24 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
26 Nov 2007 363a Return made up to 07/11/07; full list of members
15 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Nov 2006 363a Return made up to 07/11/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: unit 3 portsmouth enterprise centre quartremaine road portsmouth hampshire PO3 5QT
23 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
17 Nov 2005 363a Return made up to 07/11/05; full list of members
19 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2004 287 Registered office changed on 04/10/04 from: unit 29 enterprise centre quartremaine road portsmouth hampshire PO3 5QT
21 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
27 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
17 Nov 2003 363s Return made up to 07/11/03; full list of members
12 Sep 2003 287 Registered office changed on 12/09/03 from: unit 33 portsmouth enterprise centre quartremaine road portsmouth hampshire PO3 5QT
21 Feb 2003 225 Accounting reference date shortened from 30/11/03 to 30/04/03