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ULTIMAX LIMITED

Company number 10699464

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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)
27 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
12 Feb 2024 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 128 City Road City Road London EC1V 2NX on 12 February 2024
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
17 Feb 2022 AD01 Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 17 February 2022
09 Feb 2022 TM01 Termination of appointment of Nazia Arshed Khokher as a director on 1 February 2022
22 Jan 2022 AP01 Appointment of Mrs Fouzia Arshed Butt as a director on 1 January 2022
28 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
10 Feb 2021 CH01 Director's details changed for Miss Nazia Arshed Khokher on 10 February 2021
02 Feb 2021 EH02 Elect to keep the directors' residential address register information on the public register
25 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
25 Jan 2021 AD01 Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 25 January 2021
25 Jan 2021 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 25 January 2021
30 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 TM01 Termination of appointment of Fouzia Arshed Butt as a director on 10 December 2018
12 Dec 2018 AP01 Appointment of Miss Nazia Arshed Khokher as a director on 10 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
15 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
30 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-30
  • GBP 1