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ULTIMATE CREATIVE COMMUNICATIONS LIMITED

Company number 08695804

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	PSC04	Change of details for Mrs Amy Elizabeth Townsend as a person with significant control on 6 October 2023	View PDF Change of details for Mrs Amy Elizabeth Townsend as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC04	Change of details for Mr Matthew Richard Townsend as a person with significant control on 6 October 2023	View PDF Change of details for Mr Matthew Richard Townsend as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division / re: transfer of shares / re: appointment of director / re: merger / re: director authority / re: company filings 02/07/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division / re: transfer of shares / re: appointment of director / re: merger / re: director authority / re: company filings 02/07/2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH02	Sub-division of shares on 3 July 2024	View PDF Sub-division of shares on 3 July 2024 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Richard James Newman as a director on 3 July 2024	View PDF Appointment of Mr Richard James Newman as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2023	AD01	Registered office address changed from Cranford House 1 the Pavilions Knutsford Business Park Mobberley Road Knutsford Cheshire WA16 8ZR to Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 28 January 2023	View PDF Registered office address changed from Cranford House 1 the Pavilions Knutsford Business Park Mobberley Road Knutsford Cheshire WA16 8ZR to Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 28 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)

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ULTIMATE CREATIVE COMMUNICATIONS LIMITED

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