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ULTIMATE TOWBAR SYSTEMS LIMITED

Company number 12398958

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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)
02 Apr 2024	AD01	Registered office address changed from Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England to Unit 14 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 2 April 2024	View PDF Registered office address changed from Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England to Unit 14 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of James Michael Ward as a director on 2 April 2024	View PDF Termination of appointment of James Michael Ward as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	AP01	Appointment of Miss Devon Jade White as a director on 1 September 2023	View PDF Appointment of Miss Devon Jade White as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC04	Change of details for Mr Michael Adrian Ward as a person with significant control on 6 January 2022	View PDF Change of details for Mr Michael Adrian Ward as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	PSC07	Cessation of James Michael Ward as a person with significant control on 6 January 2022	View PDF Cessation of James Michael Ward as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from 3 Limes Avenue Staincross Barnsley S75 6JW England to Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 1 February 2022	View PDF Registered office address changed from 3 Limes Avenue Staincross Barnsley S75 6JW England to Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 1 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC04	Change of details for Mr James Michael Ward as a person with significant control on 6 January 2022	View PDF Change of details for Mr James Michael Ward as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr Michael Adrian Ward as a person with significant control on 6 January 2022	View PDF Change of details for Mr Michael Adrian Ward as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC01	Notification of James Michael Ward as a person with significant control on 6 January 2022	View PDF Notification of James Michael Ward as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Mr James Michael Ward as a director on 19 March 2020	View PDF Appointment of Mr James Michael Ward as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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