- Company Overview for ULTIMAT LIMITED (05163430)
- Filing history for ULTIMAT LIMITED (05163430)
- People for ULTIMAT LIMITED (05163430)
- Charges for ULTIMAT LIMITED (05163430)
- More for ULTIMAT LIMITED (05163430)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 08 Jan 2025 | TM01 | Termination of appointment of Jadranka Jessica Cook as a director on 8 January 2025 | |
| 05 Jan 2025 | TM01 | Termination of appointment of David Arthur Cook as a director on 31 December 2024 | |
| 05 Jan 2025 | AP01 | Appointment of Mrs Jadranka Jessica Cook as a director on 1 January 2025 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with updates | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 13 Oct 2022 | PSC07 | Cessation of David Arthur Cook as a person with significant control on 13 October 2022 | |
| 25 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 24 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 30 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 03 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2017 | |
| 03 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 03 Jul 2017 | PSC01 | Notification of David Cook as a person with significant control on 3 July 2017 |