Established in 2012, Ultimetis Ltd have registered office in High Wycombe in Bucks., it has a status of "Active". We don't know the number of employees at the company. Ultimetis Ltd has 2 directors listed as Tofts, Luke Spencer, Tofts, Luke Spencer in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOFTS, Luke Spencer | 02 May 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOFTS, Luke Spencer | 02 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 16 May 2018 | |
PSC04 - N/A | 15 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CH03 - Change of particulars for secretary | 04 September 2017 | |
CH01 - Change of particulars for director | 04 September 2017 | |
AD01 - Change of registered office address | 04 September 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 20 December 2016 | |
TM01 - Termination of appointment of director | 13 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 22 December 2015 | |
CH01 - Change of particulars for director | 16 December 2015 | |
AD01 - Change of registered office address | 15 December 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AD01 - Change of registered office address | 23 April 2014 | |
AA01 - Change of accounting reference date | 02 January 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AD01 - Change of registered office address | 21 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
CH03 - Change of particulars for secretary | 20 May 2013 | |
NEWINC - New incorporation documents | 02 May 2012 |