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Ultimate It LTD

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ULTIMATE IT LIMITED

Details

Company type Private Limited Company, Active
Company Number 14822059
Universal Entity Code6699-3306-5366-4693
Record last updated Tuesday, July 11, 2023 8:06:10 AM UTC
Official Address 10 Seven Ways Parade Woodford Avenuegants Hill London England Barkingside
There are 93 companies registered at this street
Postal Code IG26JX
Sector Other information technology service activities

Directors

Document Type Publication date Download link
Registry Jul 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 4208... Change of particulars for director 4208...
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry May 14, 2008 Register of members Register of members
Registry May 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Register of members Register of members
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry May 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Dec 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a director 4208... Appointment of a director 4208...
Registry May 10, 2001 Resignation of a secretary Resignation of a secretary
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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