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ULTIMATE LANGUAGES LIMITED

Company number 11300937

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
13 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
29 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 January 2023
  • GBP 90
29 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 SH08 Change of share class name or designation
15 Mar 2019 CH01 Director's details changed for Ms Isabella Beatrice Ballanti on 15 March 2019
15 Mar 2019 PSC04 Change of details for Ms Isabella Beatrice Ballanti as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from 33 Kingswood Drive Leeds LS8 2BQ England to 47 Park Drive Harrogate North Yorkshire HG2 9AX on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Heather Jane Morgan as a director on 14 March 2019
14 Mar 2019 PSC07 Cessation of Heather Jane Morgan as a person with significant control on 14 March 2019
14 Mar 2019 PSC01 Notification of Isabella Ballanti as a person with significant control on 14 March 2019
14 Mar 2019 AP01 Appointment of Ms Isabella Beatrice Ballanti as a director on 14 March 2019
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
10 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-10
  • GBP 100