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ULTIMATE TECHNOLOGY EUROPE LTD

Company number 06522055

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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 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2021 TM02 Termination of appointment of Eun Mi Park as a secretary on 9 October 2021
09 Oct 2021 TM01 Termination of appointment of Eun Mi Park as a director on 9 October 2021
03 Jun 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
24 Apr 2021 AA Micro company accounts made up to 31 March 2021
20 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
02 Aug 2019 AA Micro company accounts made up to 31 March 2019
09 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Jan 2019 AA Micro company accounts made up to 31 March 2018
05 May 2018 AD01 Registered office address changed from Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ England to Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 5 May 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
23 Sep 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
04 Oct 2016 AP01 Appointment of Eun Mi Park as a director on 4 October 2016
27 Jun 2016 AA Micro company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 AD01 Registered office address changed from 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ on 16 May 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AP03 Appointment of Mr Eun Mi Park as a secretary on 10 July 2015
10 Jul 2015 TM02 Termination of appointment of Miroslav Siba as a secretary on 10 July 2015
10 Jul 2015 AD01 Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 10 July 2015
05 May 2015 TM01 Termination of appointment of Luke Sebastian Savvides as a director on 24 April 2015