- Company Overview for ULTIMATE EXPERIENCE LIMITED (07804608)
- Filing history for ULTIMATE EXPERIENCE LIMITED (07804608)
- People for ULTIMATE EXPERIENCE LIMITED (07804608)
- More for ULTIMATE EXPERIENCE LIMITED (07804608)
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) |
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19 Nov 2024 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
19 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Sep 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/23 | |
19 Sep 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 May 2024 | AP04 | Appointment of Compass Secretaries Limited as a secretary on 30 April 2024 | |
15 May 2024 | TM02 | Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 30 April 2024 | |
10 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
14 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
14 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
07 Oct 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
07 Oct 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | |
12 Jan 2022 | PSC02 | Notification of Ch & Co Catering Limited as a person with significant control on 31 December 2021 | |
12 Jan 2022 | PSC07 | Cessation of Concerto Group Limited as a person with significant control on 31 December 2021 | |
22 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
22 Oct 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
22 Oct 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
12 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
09 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
09 Jan 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 |