Advanced company searchLink opens in new window

ULTIMATE SPEED LIMITED

Company number 05787896

Filter by category

Filter by category


Confirmation statement filters

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)
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
15 Feb 2015 TM02 Termination of appointment of Richard Ivor Taffinder as a secretary on 31 January 2015
15 Feb 2015 TM01 Termination of appointment of Liesa Mary Taffinder as a director on 31 January 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AP01 Appointment of Mr David John West as a director
08 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
07 May 2014 AD01 Registered office address changed from Swan Bridge House Burton Road Whittington Lichfield Staffordshire WS14 9NS United Kingdom on 7 May 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Aug 2012 CH03 Secretary's details changed for Richard Ivor Taffinder on 1 June 2012
08 Aug 2012 CH01 Director's details changed for Mrs Liesa Mary Taffinder on 1 June 2012
08 Aug 2012 AD01 Registered office address changed from 19 Chester Gardens Sutton Coldfield West Midlands B73 5BF on 8 August 2012
23 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Liesa Mary Taffinder on 20 April 2010
21 Apr 2010 TM01 Termination of appointment of Hammed Ematuwo as a director
16 Feb 2010 AP01 Appointment of Hammed Azeez Ematuwo as a director