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ULTIMATE INTERNATIONAL LIMITED

Company number 03699367

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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)
20 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
24 May 2024 AA Micro company accounts made up to 31 March 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
08 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
18 Nov 2022 PSC04 Change of details for Mr Phil Williams as a person with significant control on 2 November 2022
15 Nov 2022 PSC04 Change of details for Mr Phil Williams as a person with significant control on 12 November 2022
15 Nov 2022 CH03 Secretary's details changed for Mr Phillip John Williams on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Phillip John Williams on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mrs Caroline Lea Williams on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Phillip John Williams on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mrs Caroline Lea Williams on 12 November 2022
01 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 AD01 Registered office address changed from Unit 2 Bankwood Lane Trading Park Bankwood Lane Industrial Estate Rossington Doncaster South Yorkshire DN11 0PS England to Unit J2C Aven Industrial Estate Tickhill Road Maltby Rotherham S66 7QR on 16 June 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
11 Jun 2021 AA Micro company accounts made up to 31 March 2021
21 Mar 2021 AD01 Registered office address changed from Unit 2 Bankwood Lane Trading Park Bankwood Lane Industrial Estate Rossington Doncaster South Yorshire DN11 0PS England to Unit 2 Bankwood Lane Trading Park Bankwood Lane Industrial Estate Rossington Doncaster South Yorkshire DN11 0PS on 21 March 2021
21 Mar 2021 AD01 Registered office address changed from The Old Pro Shop, Crookhill Golf Club Carr Lane Conisbrough Doncaster South Yorkshire DN12 2AH England to Unit 2 Bankwood Lane Trading Park Bankwood Lane Industrial Estate Rossington Doncaster South Yorshire DN11 0PS on 21 March 2021
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
28 Sep 2020 AD01 Registered office address changed from Unit 7 Shaw Wood Way Doncaster DN2 5TB England to The Old Pro Shop, Crookhill Golf Club Carr Lane Conisbrough Doncaster South Yorkshire DN12 2AH on 28 September 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 March 2018