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ULTIMATE EXPERIENCE LIMITED

Company number 07804608

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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)
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