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ULTIMA LEGAL SERVICES LIMITED

Company number 08353248

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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)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AD01	Registered office address changed from 83 Fountain Street Manchester M2 2EE England to 43 Singleton Road Singleton Road Salford M7 4NA on 26 April 2018	View PDF Registered office address changed from 83 Fountain Street Manchester M2 2EE England to 43 Singleton Road Singleton Road Salford M7 4NA on 26 April 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AD01	Registered office address changed from 34 High Street Manchester M4 1QB to 83 Fountain Street Manchester M2 2EE on 5 October 2016	View PDF Registered office address changed from 34 High Street Manchester M4 1QB to 83 Fountain Street Manchester M2 2EE on 5 October 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 11 pages (11 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
06 May 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD01	Registered office address changed from 34 High Street Manchester M4 1AH United Kingdom on 2 October 2013	View PDF Registered office address changed from 34 High Street Manchester M4 1AH United Kingdom on 2 October 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	MR01	Registration of charge 083532480001	View PDF Registration of charge 083532480001 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 October 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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