ULTIMATE ENERGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 17/05/2517 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-27 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | Registered office address changed from Flat 3, the Grange Ferrybridge Road Knottingley West Yorkshire WF11 8JE to 39-41 Copley Road Doncaster DN1 2PE on 2023-03-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/01/226 January 2022 | Termination of appointment of Raza Mahmood as a director on 2021-10-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/03/2110 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN AHMED / 08/07/2020 |
| 04/07/204 July 2020 | DIRECTOR APPOINTED MR RIZWAN AHMED |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AHMED RIZWAN |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR RAZA MAHMOOD |
| 28/10/1928 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CESSATION OF RAZA MAHMOOD AS A PSC |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED RIZWAN |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAZA MAHMOOD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZA MAHMOOD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR AHMED RIZWAN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AHMED RIZWAN |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR AHMED RIZWAN |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/09/1421 September 2014 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 141 KNOLTON WAY SLOUGH SL2 5SP ENGLAND |
| 21/09/1421 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NAEEM MUGHAL |
| 21/09/1421 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR RAZA MAHMOOD |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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