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ULTIMATE RESOURCES LIMITED

Company number 10630948

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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)
05 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	TM01	Termination of appointment of Abdullahi Mojeed Jimoh as a director on 13 December 2018	View PDF Termination of appointment of Abdullahi Mojeed Jimoh as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2017	AP01	Appointment of Abdullahi Mojeed Jimoh as a director on 21 February 2017	View PDF Appointment of Abdullahi Mojeed Jimoh as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	PSC04	Change of details for Rasheed Babatunde Saliu as a person with significant control on 6 April 2017	View PDF Change of details for Rasheed Babatunde Saliu as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	CH01	Director's details changed for Rasheed Babatunde Saliu on 26 June 2017	View PDF Director's details changed for Rasheed Babatunde Saliu on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AD01	Registered office address changed from Suite 2, 2nd Floor Market House Harlow CM20 1BL United Kingdom to 1st Floor North Westgate House the High Harlow Essex CM20 1YS on 27 June 2017	View PDF Registered office address changed from Suite 2, 2nd Floor Market House Harlow CM20 1BL United Kingdom to 1st Floor North Westgate House the High Harlow Essex CM20 1YS on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Rasheed Babatunde Saliu as a director on 27 February 2017	View PDF Appointment of Rasheed Babatunde Saliu as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Rasheed Babatunde Saliu as a director on 27 February 2017	View PDF Termination of appointment of Rasheed Babatunde Saliu as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ULTIMATE RESOURCES LIMITED

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