Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTIMATE INTERNATIONAL LIMITED

Company number 03699367

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2007 287 Registered office changed on 03/08/07 from: the armoury 4 fourth avenue finningly estate hayfield lane doncaster yorkshire DN9 3GE
01 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2007 363a Return made up to 18/01/07; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2006 363a Return made up to 18/01/06; full list of members
24 Feb 2006 CERTNM Company name changed stage management services limite d\certificate issued on 24/02/06
25 Jan 2005 363s Return made up to 18/01/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 CERTNM Company name changed ultimate lights LIMITED\certificate issued on 25/05/04
08 Jan 2004 363s Return made up to 18/01/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 363s Return made up to 18/01/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 AA Accounts for a small company made up to 31 March 2000
11 Apr 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 287 Registered office changed on 11/04/01 from: 9 chapel street poulton le fylde lancashire FY6 7BQ
29 Mar 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
29 Mar 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New secretary appointed;new director appointed
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Secretary resigned
04 Feb 1999 88(2)R Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100