ULTIMA BUSINESS SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Satisfaction of charge 025212490008 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 025212490009 in full |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Termination of appointment of Tamsin Ashmore as a director on 2024-07-22 |
| 31/07/2431 July 2024 | Appointment of Mr Jamie Adam Beaumont as a director on 2024-07-22 |
| 23/07/2423 July 2024 | Registration of charge 025212490012, created on 2024-07-15 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Registration of charge 025212490011, created on 2022-12-12 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Registration of charge 025212490010, created on 2021-07-16 |
| 08/07/218 July 2021 | Satisfaction of charge 6 in full |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | CESSATION OF SCOTT DODDS AS A PSC |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX SEDDON MCNEILL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DODDS |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM ULTIMA PLACE 448A BASINGSTOKE ROAD READING RG2 0RX |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR PETER SCOTT DODDS |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA BOURNE |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HALL / 05/08/2011 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN SHUFF / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX SEDDON MCNEILL / 27/09/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN SHUFF / 26/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HALL / 29/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA BOURNE / 29/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX SEDDON MCNEILL / 29/06/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX MCNEILL / 20/04/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA SMITH / 28/06/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED ULTIMA BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 24/06/9724 June 1997 | RE SHARE OPTION SCHEME 27/01/97 |
| 30/05/9730 May 1997 | £ NC 100000/106000 27/01/97 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 11/12/96 |
| 14/01/9714 January 1997 | CAPITALISE £99,600 11/12/96 |
| 14/01/9714 January 1997 | VARYING SHARE RIGHTS AND NAMES 11/12/96 |
| 14/01/9714 January 1997 | £ NC 1000/100000 11/12/96 |
| 14/01/9714 January 1997 | S-DIV 11/12/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | SECRETARY RESIGNED |
| 07/07/947 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 29/04/94 |
| 07/07/947 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: THE OLD LAUNDRY 70 SOUTH VIEW AVENUE CAVERSHAM, READING BERKSHIRE, RG4 0HQ |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 13/09/9113 September 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | S386 DISP APP AUDS 08/07/91 |
| 29/05/9129 May 1991 | S386 DISP APP AUDS 06/05/91 |
| 23/05/9123 May 1991 | SECRETARY RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | COMPANY NAME CHANGED MARK 2078 LIMITED CERTIFICATE ISSUED ON 18/09/90 |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 09/08/90 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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