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ULTIMA BUSINESS SOLUTIONS LTD.

Company number 02521249

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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)
13 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for Mrs Jennifer Hall on 5 August 2011
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 CH01 Director's details changed for Max Seddon Mcneill on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Robin John Shuff on 27 September 2010
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Max Seddon Mcneill on 29 June 2010
26 Jul 2010 CH01 Director's details changed for Mrs Jennifer Hall on 29 June 2010
26 Jul 2010 CH01 Director's details changed for Robin John Shuff on 26 June 2010
26 Jul 2010 CH01 Director's details changed for Rowena Bourne on 29 June 2010
26 Jan 2010 AA Full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Jul 2009 288c Director's change of particulars / rowena smith / 28/06/2009
16 Jul 2009 288c Director's change of particulars / max mcneill / 20/04/2009
29 Jan 2009 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 29/06/08; full list of members
14 Jan 2008 AA Full accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 29/06/07; full list of members