FX ULTIMATE LIMITED

Company number 08951051

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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)
10 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 EW02 Withdrawal of the directors' residential address register information from the public register
29 Mar 2018 EH02 Elect to keep the directors' residential address register information on the public register
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 TM02 Termination of appointment of Alex William Barclay as a secretary on 19 March 2018
13 May 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Dec 2016 AA Micro company accounts made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from Office 7, 35-37 Ludgate Hill, London Ludgate Hill, London London City of London EC4M 7JN England to Office 7, 35-37 Ludgate Hill London City of London EC4M 7JN on 15 December 2016
15 Dec 2016 AD01 Registered office address changed from 118 North Circular Road London England NW10 0QR to Office 7, 35-37 Ludgate Hill, London Ludgate Hill, London London City of London EC4M 7JN on 15 December 2016
20 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 10,000
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
08 Jan 2015 CH01 Director's details changed for Mr Alex William Barclay on 7 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Alex William Barclay on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mr Alex William Barclay on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mr Alex William Barclay on 7 January 2015
07 Jan 2015 CH03 Secretary's details changed for Mr Alex William Barclay on 7 January 2015
07 Jan 2015 AD01 Registered office address changed from 118 North Circular Road London NW10 0QR to 118 North Circular Road London England NW10 0QR on 7 January 2015