Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMO ELECTRONICS LIMITED

Company number 08955668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2017	CH01	Director's details changed for Mr Conor Patrick Flint on 21 December 2017	View PDF Director's details changed for Mr Conor Patrick Flint on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	MR01	Registration of charge 089556680001, created on 18 November 2017	View PDF Registration of charge 089556680001, created on 18 November 2017 - link opens in a new window - 43 pages (43 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2017	AD01	Registered office address changed from Unit 11a Salamanca Road Salamanca Road Tharston Norwich NR15 2PF England to Unit 11B Salamanca Road Tharston Norwich NR15 2PF on 15 August 2017	View PDF Registered office address changed from Unit 11a Salamanca Road Salamanca Road Tharston Norwich NR15 2PF England to Unit 11B Salamanca Road Tharston Norwich NR15 2PF on 15 August 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	CH01	Director's details changed for Mr Joshua James Hannan on 16 March 2017	View PDF Director's details changed for Mr Joshua James Hannan on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 3 Paxton Place Norwich NR2 2JE to Unit 11a Salamanca Road Salamanca Road Tharston Norwich NR15 2PF on 29 September 2016	View PDF Registered office address changed from 3 Paxton Place Norwich NR2 2JE to Unit 11a Salamanca Road Salamanca Road Tharston Norwich NR15 2PF on 29 September 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr Lawrence Caley as a director on 12 July 2016	View PDF Appointment of Mr Lawrence Caley as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2016	AP01	Appointment of Mr Conor Patrick Flint as a director on 15 May 2016	View PDF Appointment of Mr Conor Patrick Flint as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2015	AA01	Current accounting period shortened from 31 March 2015 to 31 March 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	CERTNM	Company name changed ultimobikes LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	View PDF Company name changed ultimobikes LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?