| 24 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2024 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
officers |
Termination of appointment of director (Mark Mccleery)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2023 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2023 |
officers |
Termination of appointment of director (Edward James Andrew Wilson)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
officers |
Termination of appointment of secretary (Edward James Andrew Wilson)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
officers |
Appointment of secretary (Mr Saqib Khawaja)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Appointment of director (Mr Saqib Khawaja)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2022 |
officers |
Termination of appointment of secretary (Jeremy Dean Roberts)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2022 |
officers |
Appointment of secretary (Mr Edward James Andrew Wilson)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2022 |
officers |
Termination of appointment of director (Timothy Paul George Perutz)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2022 |
officers |
Appointment of director (Mr Edward James Andrew Wilson)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2022 |
officers |
Appointment of director (Mr Mark Faulkner)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
incorporation |
Memorandum Articles
|
31 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2018 |
officers |
Change of particulars for director (Mark Mccleery)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2018 |
officers |
Appointment of director (Mark Mccleery)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2018 |
officers |
Termination of appointment of director (Osvaldo Gallio)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
officers |
Termination of appointment of director (Andrew John Burdett)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2016 |
officers |
Appointment of director (Osvaldo Gallio)
|
3 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
officers |
Change of particulars for director (Mr Andrew John Burdett)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
officers |
Termination of appointment of director (Gerald Eric Alexander Perutz)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2014 |
officers |
Change of particulars for director (Mr Andrew John Burdett)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2014 |
officers |
Change of particulars for director (Mr Andrew John Burdett)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2013 |
officers |
Termination of appointment of secretary (Simon Boswell)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2013 |
officers |
Appointment of secretary (Mr Jeremy Dean Roberts)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
officers |
Termination of appointment of secretary (Jeremy Roberts)
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
officers |
Appointment of secretary (Mr Simon James Boswell)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
officers |
Change of particulars for director (Andrew John Burdett)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2010 |
officers |
Change of particulars for director (Gerald Eric Alexander Perutz)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2010 |
officers |
Change of particulars for director (Andrew John Burdett)
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
incorporation |
Memorandum Articles
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2007 |
annual-return |
Return made up to 30/06/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2006 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2006 |
annual-return |
Return made up to 30/06/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2005 |
annual-return |
Return made up to 30/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2004 |
address |
Registered office changed on 11/11/04 from: telford way kettering northamptonshire NN16 8UN
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2004 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2004 |
annual-return |
Return made up to 30/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2003 |
annual-return |
Return made up to 08/07/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2003 |
capital |
Ad 01/04/03--------- £ si 2@1=2 £ ic 98/100
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2002 |
annual-return |
Return made up to 08/07/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2002 |
capital |
Ad 27/05/02--------- £ si 3@1=3 £ ic 95/98
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
miscellaneous |
Statement Of Affairs
|
9 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
capital |
Ad 13/12/01--------- £ si 93@1=93 £ ic 2/95
|
2 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2001 |
annual-return |
Return made up to 08/07/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ULTIMA DISPLAYS LIMITED", this will cost 1 document credit.
Total credits: 0
|