ULTIMATE FIX LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-25 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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27/02/2327 February 2023 Change of details for Mr Danny Norman Rookyard as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Registered office address changed from 3 Drapers House St. Johns Road Banbury OX16 5BE England to 15 Stirling Close Stirling Close Kings Sutton Banbury OX17 3FU on 2023-02-27

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27/02/2327 February 2023 Director's details changed for Mr Danny Norman Rookyard on 2023-02-27

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06/12/226 December 2022 Confirmation statement made on 2022-11-25 with no updates

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12/05/2212 May 2022 Registered office address changed from 4 Ketwell Lane Hedon Hull HU12 8BW England to 3 Drapers House St. Johns Road Banbury OX16 5BE on 2022-05-12

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23/12/2123 December 2021 Micro company accounts made up to 2020-11-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with no updates

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08/12/218 December 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Ketwell Lane Hedon Hull HU12 8BW on 2021-12-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Director's details changed for Mr Danny Norman Rookyard on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Danny Norman Rookyard as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Registered office address changed from 4 Ketwell Lane Hedon Hull HU12 8BW England to 20-22 Wenlock Road London N1 7GU on 2021-06-28

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY NORMAN ROOKYARD / 29/11/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANNY NORMAN ROOKYARD / 29/11/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANNY NORMAN ROOKYARD / 28/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY NORMAN ROOKYARD / 28/11/2019

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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