Ultimate Sport Systems Ltd was registered on 02 October 2002 and has its registered office in Malvern, it's status is listed as "Active". There are 3 directors listed for the company. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Fleur | 01 November 2010 | - | 1 |
LEE, Paul Stefan | 02 October 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Fleur Elizabeth | 02 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AP01 - Appointment of director | 17 February 2012 | |
SH01 - Return of Allotment of shares | 17 February 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH03 - Change of particulars for secretary | 01 November 2010 | |
AA - Annual Accounts | 21 October 2010 | |
AAMD - Amended Accounts | 31 October 2009 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 25 August 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 22 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
287 - Change in situation or address of Registered Office | 10 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
NEWINC - New incorporation documents | 02 October 2002 |