- Company Overview for ULTIMATE CONNEXIONS LIMITED (03372223)
- Filing history for ULTIMATE CONNEXIONS LIMITED (03372223)
- People for ULTIMATE CONNEXIONS LIMITED (03372223)
- More for ULTIMATE CONNEXIONS LIMITED (03372223)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 08 Jul 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-28
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| 06 Jul 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 02 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2009
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| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 29 Aug 2009 | 88(2) | Capitals not rolled up | |
| 29 Aug 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 28 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 12 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from first floor 2-4 park street luton bedfordshire LU1 3EP | |
| 18 Jul 2007 | 363s | Return made up to 16/05/07; no change of members | |
| 05 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 27 Nov 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 22 Jun 2006 | 88(2)R | Ad 26/08/05--------- £ si 9999@1=9999 £ ic 1/10000 | |
| 22 Jun 2006 | 123 | Nc inc already adjusted 26/08/05 | |
| 22 Jun 2006 | RESOLUTIONS |
Resolutions
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| 22 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 |