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ULTIMATE REMAPS LTD

Company number 08669925

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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 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
21 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
14 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 May 2021 AA Micro company accounts made up to 31 August 2020
27 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Oct 2019 CH01 Director's details changed for Shaf Sultan on 3 October 2019
19 Jan 2019 AA Micro company accounts made up to 31 August 2018
04 Oct 2018 PSC04 Change of details for Mr Shafark Sultan as a person with significant control on 2 October 2018
04 Oct 2018 CH01 Director's details changed for Shaf Sultan on 2 October 2018
04 Oct 2018 PSC04 Change of details for Mr Shafark Sultan as a person with significant control on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Shaf Sultan on 1 October 2018
24 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
08 Feb 2018 AA Micro company accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Dec 2016 AD01 Registered office address changed from 18 Heathmere Avenue Birmingham West Midlands B25 8RQ to Unit 51 Cuckoo Trade Park Cuckoo Road Aston Birmingham West Midlands B7 5SY on 13 December 2016
16 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
10 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1