ULTIMATE PET INSURANCE SOLUTIONS LIMITED

Company number 06644533

Date	Type	Description	View / Download
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
15 Oct 2013	AD01	Registered office address changed from Ffith Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8DE England on 15 October 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
17 Jul 2013	AD01	Registered office address changed from Floor 5 Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL United Kingdom on 17 July 2013	(1 page)
17 Jul 2013	TM01	Termination of appointment of Tony Heath-Smith as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Craig Simpson as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AD01	Registered office address changed from the Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL on 20 July 2011	(1 page)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	CH01	Director's details changed for Mrs Jacqueline Buchanan on 11 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Craig Simpson on 11 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Brian Lambert on 11 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Christopher Hammett on 11 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Tony Heath-Smith on 11 July 2010	(2 pages)
14 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
27 Jan 2010	CH01	Director's details changed for Mr Paul Frederick Hampshire on 27 January 2010	(2 pages)
23 Jul 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
19 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
19 Sep 2008	288c	Director's change of particulars / christopher hammett / 01/09/2008	(1 page)
11 Jul 2008	NEWINC	Incorporation	(35 pages)

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