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ULTIMATE TRIM LTD

Company number 11817382

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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 AD02 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
22 Nov 2023 AD02 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG
16 Nov 2023 CH03 Secretary's details changed for Mrs Victoria Gardner on 15 November 2023
16 Nov 2023 TM02 Termination of appointment of Victoria Gardner as a secretary on 16 November 2023
15 Nov 2023 AD02 Register inspection address has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG
15 Nov 2023 AD02 Register inspection address has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ
27 Oct 2023 AA Total exemption full accounts made up to 30 October 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
31 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
30 Jul 2023 AA01 Current accounting period shortened from 31 October 2023 to 30 October 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 AP03 Appointment of Mrs Victoria Gardner as a secretary on 21 June 2023
21 Jun 2023 TM02 Termination of appointment of Christopher Neil Evans as a secretary on 21 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 PSC04 Change of details for Mr Craig Steven Evans as a person with significant control on 31 May 2023
31 May 2023 PSC07 Cessation of Jade Evans as a person with significant control on 31 May 2023
31 May 2023 TM01 Termination of appointment of Jade Evans as a director on 31 May 2023
08 Feb 2023 AP03 Appointment of Mr Christopher Neil Evans as a secretary on 7 February 2023
30 Jan 2023 AD02 Register inspection address has been changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool Merseyside L3 1BP England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ
28 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
11 Nov 2022 MR04 Satisfaction of charge 118173820001 in full
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Aug 2022 TM02 Termination of appointment of Christopher Neil Evans as a secretary on 10 August 2022
11 Aug 2022 TM01 Termination of appointment of Christopher Neil Evans as a director on 10 August 2022