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ULTIMA VENTURES LIMITED

Company number 04166065

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Aug 2023 AA Micro company accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Feb 2023 AD01 Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to 36 Frederick Street Loughborough LE11 3BJ on 15 February 2023
24 Jun 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
15 Mar 2021 PSC08 Notification of a person with significant control statement
15 Mar 2021 PSC07 Cessation of Abdul Hak Yusuf Dassu as a person with significant control on 24 October 2020
15 Mar 2021 TM01 Termination of appointment of Abdul Hak Yusuf Dassu as a director on 24 October 2020
15 Mar 2021 AP01 Appointment of Mr Aniz Yakub Dassu as a director on 24 October 2020
15 Mar 2021 TM01 Termination of appointment of Yakoob Mussa Dassu as a director on 24 October 2020
15 Mar 2021 PSC07 Cessation of Yakoob Mussa Dassu as a person with significant control on 24 October 2020
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Feb 2020 PSC01 Notification of Abdul Dassu as a person with significant control on 1 January 2020
20 Feb 2020 PSC01 Notification of Yakoob Dassu as a person with significant control on 1 January 2020
20 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 20 February 2020
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2018 PSC08 Notification of a person with significant control statement
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates