Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IFS ULTIMO LTD

Company number 11265696

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
07 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
16 Jul 2026 TM01 Termination of appointment of Sophia-Anne Woollen as a director on 15 July 2026
View PDF Termination of appointment of Sophia-Anne Woollen as a director on 15 July 2026 - link opens in a new window - 1 page (1 page)
28 Mar 2026 CS01 Confirmation statement made on 19 March 2026 with no updates
View PDF Confirmation statement made on 19 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 AP01 Appointment of Mr William James Lorkin as a director on 20 November 2025
View PDF Appointment of Mr William James Lorkin as a director on 20 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CH01 Director's details changed for Sophia-Anne Woollen on 29 August 2025
View PDF Director's details changed for Sophia-Anne Woollen on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
04 Sep 2025 TM01 Termination of appointment of Marinus Mattheus Berkhout as a director on 29 August 2025
View PDF Termination of appointment of Marinus Mattheus Berkhout as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AP01 Appointment of Sophia-Anne Woollen as a director on 29 August 2025
View PDF Appointment of Sophia-Anne Woollen as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 TM01 Termination of appointment of Primo Capital B.V as a director on 1 January 2024
View PDF Termination of appointment of Primo Capital B.V as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP02 Appointment of Ifs Ultimo Group B.V. as a director on 1 January 2024
View PDF Appointment of Ifs Ultimo Group B.V. as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 TM01 Termination of appointment of Johan Robert Niklas Made as a director on 12 May 2025
View PDF Termination of appointment of Johan Robert Niklas Made as a director on 12 May 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP01 Appointment of Mr Steven James Elsham as a director on 12 May 2025
View PDF Appointment of Mr Steven James Elsham as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 TM01 Termination of appointment of Alan Laing as a director on 18 June 2025
View PDF Termination of appointment of Alan Laing as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
View PDF Confirmation statement made on 19 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
10 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 CH01 Director's details changed for Alan Laing on 18 March 2024
View PDF Director's details changed for Alan Laing on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 TM01 Termination of appointment of Willem Jan Lambertus Scholten as a director on 30 January 2024
View PDF Termination of appointment of Willem Jan Lambertus Scholten as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 AP01 Appointment of Johan Robert Niklas Made as a director on 1 January 2024
View PDF Appointment of Johan Robert Niklas Made as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 CERTNM Company name changed ultimo software solutions LTD\certificate issued on 20/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
View PDF Company name changed ultimo software solutions LTD\certificate issued on 20/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
- link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AP01 Appointment of Marinus Mattheus Berkhout as a director on 18 December 2023
View PDF Appointment of Marinus Mattheus Berkhout as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 AD01 Registered office address changed from Room 202 111 Piccadilly Manchester Greater Manchester M1 2HY England to Bourne House Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 20 December 2023
View PDF Registered office address changed from Room 202 111 Piccadilly Manchester Greater Manchester M1 2HY England to Bourne House Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023 TM01 Termination of appointment of Pierangelo Cestra as a director on 19 December 2023
View PDF Termination of appointment of Pierangelo Cestra as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 8 pages (8 pages)
06 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)