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ULTIMA ENTERPRISES LTD

Company number 12452830

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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)
24 May 2024	CH01	Director's details changed for Mr Mel Parker on 24 May 2024	View PDF Director's details changed for Mr Mel Parker on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH02	Sub-division of shares on 16 November 2023	View PDF Sub-division of shares on 16 November 2023 - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	CERTNM	Company name changed ag composite solutions LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed ag composite solutions LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Adam Dixon as a director on 22 November 2023	View PDF Appointment of Mr Adam Dixon as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Mel Parker as a director on 22 November 2023	View PDF Appointment of Mr Mel Parker as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Luke Robinson as a director on 22 November 2023	View PDF Appointment of Luke Robinson as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from 45 High Lane East West Hallam Ilkeston DE7 6HW England to 8 Market Street Heanor Derbyshire DE75 7NR on 22 November 2023	View PDF Registered office address changed from 45 High Lane East West Hallam Ilkeston DE7 6HW England to 8 Market Street Heanor Derbyshire DE75 7NR on 22 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 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 - 6 pages (6 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AD01	Registered office address changed from 39 Sawley Road Draycott Derby DE72 3QE England to 45 High Lane East West Hallam Ilkeston DE7 6HW on 30 September 2022	View PDF Registered office address changed from 39 Sawley Road Draycott Derby DE72 3QE England to 45 High Lane East West Hallam Ilkeston DE7 6HW on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 May 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 - 6 pages (6 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 6 pages (6 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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