ULTIMATE HIGH LIMITED

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

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10/11/2410 November 2024 Confirmation statement made on 2024-11-10 with no updates

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22/06/2422 June 2024 Accounts for a dormant company made up to 2023-11-30

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

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14/11/2314 November 2023 Confirmation statement made on 2023-11-10 with no updates

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02/07/232 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-11-30

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

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA RACHEDL GREENFIELD / 14/04/2015

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY MARK GREENFIELD

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16/03/1516 March 2015 DIRECTOR APPOINTED MR MARK DAVID GREENFIELD

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16/03/1516 March 2015 SECRETARY APPOINTED MRS JOANNA RACHEDL GREENFIELD

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENFIELD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREENFIELD / 14/04/2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 14/04/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GREENFIELD / 14/04/2014

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24/11/1424 November 2014 CHANGE PERSON AS SECRETARY

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GREENFIELD / 31/03/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 31/03/2012

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30/11/1230 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE LIMES 6 STEIN ROAD SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8LD UNITED KINGDOM

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 01/01/2011

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GREENFIELD / 05/11/2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM HIGH TREES FIVE ACRES FUNTINGTON CHICHESTER WEST SUSSEX PO18 9LX

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE LIMES 6 STEIN ROAD SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8LD UNITED KINGDOM

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 05/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 05/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 05/11/2010

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GREENFIELD / 05/11/2010

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/12/091 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RACHEL GREENFIELD / 20/11/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK GREENFIELD

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY JOANNA GREENFIELD

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15/04/0915 April 2009 SECRETARY APPOINTED MR MARK DAVID GREENFIELD

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15/04/0915 April 2009 DIRECTOR APPOINTED MRS JOANNA RACHEL GREENFIELD

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08/12/088 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/11/0628 November 2006 SECRETARY'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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14/02/0314 February 2003 COMPANY NAME CHANGED AIR COMBAT UK LIMITED CERTIFICATE ISSUED ON 13/02/03

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13/12/0213 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 7 BURTON HALL SALISBURY ROAD, BURTON CHRISTCHURCH DORSET BH23 7JS

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29/08/0229 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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