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ULTIMATE RESULTS LTD LTD.

Company number 11288746

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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 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Mrs Rhianna Dawn Frend-Bullock on 18 August 2022	View PDF Director's details changed for Mrs Rhianna Dawn Frend-Bullock on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC04	Change of details for Mrs Rhianna Dawn Frend-Bullock as a person with significant control on 18 August 2022	View PDF Change of details for Mrs Rhianna Dawn Frend-Bullock as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	PSC04	Change of details for Mrs Rhianna Dawn Frend-Bullock as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Rhianna Dawn Frend-Bullock as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mrs Rhianna Dawn Frend-Bullock on 31 March 2022	View PDF Director's details changed for Mrs Rhianna Dawn Frend-Bullock on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 300 Clifton Drive South Lytham St. Annes FY8 1LH England to Beckett House Unit 17 Sovereign Court Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 22 March 2022	View PDF Registered office address changed from 300 Clifton Drive South Lytham St. Annes FY8 1LH England to Beckett House Unit 17 Sovereign Court Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 22 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AD01	Registered office address changed from 2 the Keep Bolton BL1 5NG United Kingdom to 300 Clifton Drive South Lytham St. Annes FY8 1LH on 16 September 2021	View PDF Registered office address changed from 2 the Keep Bolton BL1 5NG United Kingdom to 300 Clifton Drive South Lytham St. Annes FY8 1LH on 16 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Bernadette Ann Mulligan as a director on 5 August 2021	View PDF Termination of appointment of Bernadette Ann Mulligan as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC04	Change of details for Mrs Bernadette Ann Mulligan as a person with significant control on 11 August 2020	View PDF Change of details for Mrs Bernadette Ann Mulligan as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Naomi Clara Katy Bardusco-Marlow as a director on 1 August 2020	View PDF Termination of appointment of Naomi Clara Katy Bardusco-Marlow as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Naomi Clara Katy Bardusco-Marlow as a person with significant control on 1 August 2020	View PDF Cessation of Naomi Clara Katy Bardusco-Marlow as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 75 - link opens in a new window - 16 pages (16 pages)

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