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ULTIMATE RESPONSE (HOLDINGS) LIMITED

Company number 02449962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Jan 2024 TM02 Termination of appointment of Angela Mary Barber as a secretary on 3 January 2024
24 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
12 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 30 June 2019
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
09 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Feb 2018 AD01 Registered office address changed from Raby House Benty Heath Lane Willaston Wirral CH64 1SB to 2 Delavor Close Wirral CH60 4SX on 21 February 2018
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 200
20 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 200
24 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 200
25 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012