ULTIMATE BUSINESS FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 22/04/2522 April 2025 | Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOSHUA MARC LEVY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084868720002 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084868720001 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PY ENGLAND |
| 09/06/179 June 2017 | COMPANY NAME CHANGED ULTIMATE BUSINESS CASH LIMITED CERTIFICATE ISSUED ON 09/06/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM FIRST FLOOR UNIT ONE WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PS |
| 16/10/1516 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR NEIL ARMSTRON MCMYN |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL |
| 28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company