- Company Overview for ULTIMA VENTURES LIMITED (04166065)
- Filing history for ULTIMA VENTURES LIMITED (04166065)
- People for ULTIMA VENTURES LIMITED (04166065)
- More for ULTIMA VENTURES LIMITED (04166065)
| 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) |
|---|---|---|---|
| 14 Feb 2018 | PSC07 | Cessation of Yakoob Mussa Dassu as a person with significant control on 7 April 2016 | |
| 13 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 29 Mar 2017 | TM02 | Termination of appointment of Yakoob Dassu as a secretary on 1 February 2016 | |
| 29 Mar 2017 | AP03 | Appointment of Mr Shiraz Daud Dassu as a secretary on 1 February 2016 | |
| 15 Feb 2017 | AP01 | Appointment of Mr Shiraz Daud Dassu as a director on 1 February 2017 | |
| 15 Feb 2017 | TM01 | Termination of appointment of Daud Mussa Dassu as a director on 10 January 2017 | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Daud Mussa Dassu on 22 February 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Abdul Hak Yusuf Dassu on 22 February 2010 | |
| 12 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 May 2009 | 363a | Return made up to 22/02/09; full list of members |