About

Registered Number: 06045039
Date of Incorporation: 08/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL8 5YS,

 

Ultimed Ltd was founded on 08 January 2007 and has its registered office in Buckinghamshire, it has a status of "Active". The organisation has one director listed at Companies House. We don't currently know the number of employees at Ultimed Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Janice 12 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 15 March 2019
CS01 - N/A 16 January 2019
PSC04 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CH03 - Change of particulars for secretary 14 January 2019
PSC04 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
RP04CS01 - N/A 26 June 2018
RP04CS01 - N/A 26 June 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 January 2012
AA01 - Change of accounting reference date 30 June 2011
SH01 - Return of Allotment of shares 07 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 12 January 2011
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
SH01 - Return of Allotment of shares 08 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 09 January 2008
MEM/ARTS - N/A 30 October 2007
CERTNM - Change of name certificate 24 October 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
225 - Change of Accounting Reference Date 05 February 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.