- Company Overview for ULTIM8 LIMITED (05939311)
- Filing history for ULTIM8 LIMITED (05939311)
- People for ULTIM8 LIMITED (05939311)
- More for ULTIM8 LIMITED (05939311)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | PSC04 | Change of details for Mrs Sheona Mary Gee as a person with significant control on 2 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from Tregwynn Treliddon Lane Downderry Torpoint PL11 3LP England to 38a Buttlegate Torpoint PL11 3NQ on 2 January 2024 | |
| 02 Jan 2024 | PSC04 | Change of details for Mr Geoffrey Alan Gee as a person with significant control on 2 January 2024 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Feb 2023 | AD01 | Registered office address changed from 20 Morweth Court Trerieve Downderry Torpoint PL11 3JP England to Tregwynn Treliddon Lane Downderry Torpoint PL11 3LP on 6 February 2023 | |
| 22 Oct 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 21 Jan 2021 | AD01 | Registered office address changed from PO Box DE4 2JY Stagside Cottage 3 Oker View, Main Road, Darley Bridge Matlock Derbyshire DE4 2JY England to 20 Morweth Court Trerieve Downderry Torpoint PL11 3JP on 21 January 2021 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
| 28 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 17 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 24 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
| 12 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 10 Apr 2017 | AD01 | Registered office address changed from Suite 2 Fearnehough House Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to PO Box DE4 2JY Stagside Cottage 3 Oker View, Main Road, Darley Bridge Matlock Derbyshire DE4 2JY on 10 April 2017 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
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| 27 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 2 January 2015
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