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ULTIMAT LIMITED

Company number 05163430

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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)
03 Jul 2017 PSC01 Notification of Christopher Neighbour as a person with significant control on 3 July 2017
03 Jul 2017 PSC01 Notification of Dru Cook as a person with significant control on 3 July 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
10 Feb 2016 CH01 Director's details changed for Mr David Arthur Cook on 1 May 2015
10 Feb 2016 CH03 Secretary's details changed for Mr Dru David Cook on 1 May 2015
10 Feb 2016 CH01 Director's details changed for Mr Christopher Neighbour on 1 May 2015
10 Feb 2016 CH01 Director's details changed for Mr Dru David Cook on 1 May 2015
10 Feb 2016 CH01 Director's details changed for Mr Christopher Neighbour on 1 May 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
11 Mar 2014 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Christopher Neighbour on 1 April 2010
05 Aug 2010 CH01 Director's details changed for Dru David Cook on 1 April 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009