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ULTIMATE MARKETING SOLUTIONS LTD

Company number 15408087

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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)
25 Nov 2024	AD01	Registered office address changed from Southgate Centre Two 321 Wilmslow Road Heald Green Cheadle SK8 3PW England to Hive 365, Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 25 November 2024	View PDF Registered office address changed from Southgate Centre Two 321 Wilmslow Road Heald Green Cheadle SK8 3PW England to Hive 365, Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 25 November 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from Meadow Cottage Elm Corner Ockham Woking Surrey GU23 6PX United Kingdom to Southgate Centre Two 321 Wilmslow Road Heald Green Cheadle SK8 3PW on 11 March 2024	View PDF Registered office address changed from Meadow Cottage Elm Corner Ockham Woking Surrey GU23 6PX United Kingdom to Southgate Centre Two 321 Wilmslow Road Heald Green Cheadle SK8 3PW on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC04	Change of details for Ian Sellman as a person with significant control on 27 February 2024	View PDF Change of details for Ian Sellman as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Carl Jaffer as a person with significant control on 27 February 2024	View PDF Change of details for Carl Jaffer as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-12 GBP 100	View PDF Incorporation Statement of capital on 2024-01-12 GBP 100 - link opens in a new window - 31 pages (31 pages)

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