- Company Overview for ULTIMATE ONE LIMITED (09840972)
- Filing history for ULTIMATE ONE LIMITED (09840972)
- People for ULTIMATE ONE LIMITED (09840972)
- More for ULTIMATE ONE LIMITED (09840972)
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) |
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16 Jan 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
06 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 25 October 2016 | |
04 Jan 2023 | PSC07 | Cessation of Gary Pooley as a person with significant control on 18 April 2018 | |
30 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
25 Nov 2022 | AA | Total exemption full accounts made up to 31 October 2022 | |
02 Dec 2021 | AA | Total exemption full accounts made up to 31 October 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
18 Nov 2020 | AA | Total exemption full accounts made up to 31 October 2020 | |
30 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
19 Nov 2019 | AA | Total exemption full accounts made up to 31 October 2019 | |
03 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
13 Mar 2019 | AD01 | Registered office address changed from 13 Brancaster Close Kings Lynn Norfolk PE30 3EW United Kingdom to 49 Landscape View Saffron Walden CB11 4AT on 13 March 2019 | |
22 Nov 2018 | AA | Total exemption full accounts made up to 31 October 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with updates | |
17 Nov 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
29 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
29 Nov 2016 | CS01 |
Confirmation statement made on 25 October 2016 with updates
|
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10 Jun 2016 | AP01 | Appointment of Mr. James Edward Rowlandson as a director on 28 April 2016 | |
26 Oct 2015 | NEWINC |
Incorporation
Statement of capital on 2015-10-26
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