ULTIMATE INC LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-12 with no updates

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16/05/2516 May 2025 Registered office address changed from Office 7, Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to 123 Broadway Pontypridd CF37 1BE on 2025-05-16

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-04-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-12 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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25/01/2225 January 2022 Previous accounting period extended from 2021-04-29 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/09/183 September 2018 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR LEE CHARLES BURTON / 21/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARLES BURTON / 21/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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