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ULTIMATE FM LTD

Company number 09610294

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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)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH01	Director's details changed for Mr Malcolm Jeremy Prentice on 27 May 2024	View PDF Director's details changed for Mr Malcolm Jeremy Prentice on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Malcolm Jeremy Prentice as a person with significant control on 27 May 2024	View PDF Change of details for Mr Malcolm Jeremy Prentice as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote DE12 6EJ on 28 May 2024	View PDF Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote DE12 6EJ on 28 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	PSC04	Change of details for Mr Malcolm Jeremy Prentice as a person with significant control on 6 April 2016	View PDF Change of details for Mr Malcolm Jeremy Prentice as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from The Cottages 23-25 Hartsorne Road Woodville Derbyshire DE11 7GT England to Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ on 31 March 2022	View PDF Registered office address changed from The Cottages 23-25 Hartsorne Road Woodville Derbyshire DE11 7GT England to Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England to The Cottages 23-25 Hartsorne Road Woodville Derbyshire DE11 7GT on 21 May 2021	View PDF Registered office address changed from Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England to The Cottages 23-25 Hartsorne Road Woodville Derbyshire DE11 7GT on 21 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	AD01	Registered office address changed from Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England to Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG on 4 October 2018	View PDF Registered office address changed from Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG England to Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AD01	Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG on 4 October 2018	View PDF Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Ragsdale House Burton Road Woodville Swadlincote Derbyshire DE11 7JG on 4 October 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)

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