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ULTIMATE PRO SPORTS LTD

Company number NI646696

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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)
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2024 RP09 Address of officer Mr David George Bowden changed to NI646696 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 18 September 2024
18 Sep 2024 RP05 Registered office address changed to PO Box 2381, Ni646696 - Companies House Default Address, Belfast, BT1 9DY on 18 September 2024
15 Dec 2023 CERTNM Company name changed stargaze digital marketing LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-13
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2023 AP01 Appointment of Mr David George Bowden as a director on 13 December 2023
13 Dec 2023 TM01 Termination of appointment of Conor Caughey as a director on 13 December 2023
13 Dec 2023 PSC01 Notification of David George Bowden as a person with significant control on 13 December 2023
13 Dec 2023 PSC07 Cessation of Conor Caughey as a person with significant control on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from 7 Knowledge House Down Business Park 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 98a Forkhill Road Newry BT35 8RA on 13 December 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
10 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
07 Aug 2023 PSC01 Notification of Conor Caughey as a person with significant control on 7 August 2023
27 Jul 2023 AP01 Appointment of Mr Conor Caughey as a director on 25 July 2023
27 Jul 2023 TM01 Termination of appointment of Simon Peter Dowson as a director on 25 July 2023
27 Jul 2023 PSC07 Cessation of Simon Peter Dowson as a person with significant control on 25 July 2023
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
29 Jun 2020 CH01 Director's details changed for Mr Simon Peter Dowson on 28 June 2020
29 Jun 2020 PSC04 Change of details for Mr Simon Peter Dowson as a person with significant control on 28 June 2020