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ULTIMO ELECTRONICS LIMITED

Company number 08955668

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 MR04 Satisfaction of charge 089556680002 in full
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 CH01 Director's details changed for Mr Joshua James Hannan on 2 April 2022
27 Oct 2022 PSC04 Change of details for Mr Joshua James Hannan as a person with significant control on 2 April 2022
26 Oct 2022 CH01 Director's details changed for Mr Joshua James Hannan on 1 April 2022
26 Oct 2022 PSC04 Change of details for Mr Joshua James Hannan as a person with significant control on 1 April 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Aug 2019 MR01 Registration of charge 089556680002, created on 15 August 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
11 Feb 2019 AP01 Appointment of Mrs Nicola Sian Daniels as a director on 10 April 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from Unit 11B Salamanca Road Tharston Norwich NR15 2PF England to Unit B Vulcan Road North Norwich Norfolk NR6 6AQ on 27 March 2018
22 Dec 2017 CH01 Director's details changed for Mr Joshua James Hannan on 21 December 2017
22 Dec 2017 CH01 Director's details changed for Mr Joshua James Hannan on 21 December 2017
22 Dec 2017 CH01 Director's details changed for Mr Joshua James Hannan on 21 December 2017