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ULTIMATE SPEX UK LIMITED

Company number 06606190

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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)
27 Jan 2025 AA Micro company accounts made up to 31 May 2024
08 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 31 May 2023
03 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 Jul 2022 TM01 Termination of appointment of Nazmin Akhtar as a director on 1 July 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Feb 2022 AP01 Appointment of Mrs Nazmin Akhtar as a director on 22 February 2022
07 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 May 2020
22 Jul 2020 CH03 Secretary's details changed for Waaiz Nazir on 22 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Waaiz Nazir on 1 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Waaiz Nazir on 1 July 2020
06 Jul 2020 PSC04 Change of details for Mr Waaiz Nazir as a person with significant control on 1 July 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 May 2019
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
31 Jul 2018 AD01 Registered office address changed from 281 Normanton Road Derby Derbyshire DE23 6UU to 263 Nottingham Road Nottingham NG7 7DA on 31 July 2018
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 May 2017
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016