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ULTIMATE SPORTS MEDIA LIMITED

Company number 05512734

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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)
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
27 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
28 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
28 Jul 2014 TM02 Termination of appointment of Stephen Patrick Wilson as a secretary on 30 June 2014
25 Jul 2014 TM01 Termination of appointment of Jonathan Holt Russell as a director on 30 June 2014
25 Jul 2014 TM01 Termination of appointment of Tim Colman as a director on 4 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Mr Tim Colman as a director
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008