About

Registered Number: 04551831
Date of Incorporation: 02/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.