-
-
ULTIMED LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 06045039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Managing Directors
- SMITH, Janice
- SMITH, Roy
- Company secretaries
- SMITH, Janice
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-08
- Age Of Company 2007-01-08 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Roy Smith
- Mrs Janice Smith
- Mr Roy Smith
- Mrs Janice Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTIMED CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
✓
-
ULTIMED LIMITED Company Description
- ULTIMED LIMITED is a ltd registered in United Kingdom with the Company reg no 06045039. Its current trading status is "live". It was registered 2007-01-08. It was previously called ULTIMED CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at C/o Azets Burnham Yard .
Get ULTIMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimed Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
- 2007-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTIMED LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06045039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06045039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06045039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-02-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-05-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
-
confirmation-statement-with-updates (2019-01-16) - CS01
-
change-to-a-person-with-significant-control (2019-01-14) - PSC04
-
change-person-director-company-with-change-date (2019-01-14) - CH01
-
change-person-secretary-company-with-change-date (2019-01-14) - CH03
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-06-26) - RP04CS01
-
confirmation-statement-with-no-updates (2018-01-10) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-06-19) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-08-22) - AA
-
legacy (2017-01-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-06-30) - AA01
-
capital-allotment-shares (2011-06-07) - SH01
-
accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
capital-allotment-shares (2010-01-08) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-03) - AA
-
accounts-with-accounts-type-dormant (2008-02-04) - AA
-
legacy (2008-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 225
-
legacy (2007-02-05) - 288a
-
incorporation-company (2007-01-08) - NEWINC
-
memorandum-articles (2007-10-30) - MEM/ARTS
-
legacy (2007-01-09) - 288b
-
certificate-change-of-name-company (2007-10-24) - CERTNM
