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ULTIMA BUSINESS SUPPORT LIMITED

Company number 11002799

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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)
22 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AD01	Registered office address changed from , Suite 7 Royce House, 630-634 London Road, Westcliff on Sea, Essex, SS0 9HW, United Kingdom to Unit D, Mole Hall Estate Widdington Saffron Walden CB11 3SP on 7 March 2022	View PDF Registered office address changed from , Suite 7 Royce House, 630-634 London Road, Westcliff on Sea, Essex, SS0 9HW, United Kingdom to Unit D, Mole Hall Estate Widdington Saffron Walden CB11 3SP on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Nov 2018	AD01	Registered office address changed from , First Floor 13 Clifftown Road, Southend-on-Sea, SS1 1AB, England to Unit D, Mole Hall Estate Widdington Saffron Walden CB11 3SP on 21 November 2018	View PDF Registered office address changed from , First Floor 13 Clifftown Road, Southend-on-Sea, SS1 1AB, England to Unit D, Mole Hall Estate Widdington Saffron Walden CB11 3SP on 21 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 22/03/2018	View PDF Resolutions RES13 ‐ Company change of name 22/03/2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AD01	Registered office address changed from , 40 Pleshey Road Ford End, Chelmsford, CM3 1LF, United Kingdom to Unit D, Mole Hall Estate Widdington Saffron Walden CB11 3SP on 21 November 2017	View PDF Registered office address changed from , 40 Pleshey Road Ford End, Chelmsford, CM3 1LF, United Kingdom to Unit D, Mole Hall Estate Widdington Saffron Walden CB11 3SP on 21 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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