ULTIMATE TRIM LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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08/08/248 August 2024 Previous accounting period shortened from 2024-10-30 to 2024-03-31

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG

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22/11/2322 November 2023 Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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16/11/2316 November 2023 Secretary's details changed for Mrs Victoria Gardner on 2023-11-15

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16/11/2316 November 2023 Termination of appointment of Victoria Gardner as a secretary on 2023-11-16

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15/11/2315 November 2023 Register inspection address has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG

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15/11/2315 November 2023 Register inspection address has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-30

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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31/07/2331 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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30/07/2330 July 2023 Current accounting period shortened from 2023-10-31 to 2023-10-30

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21/06/2321 June 2023 Appointment of Mrs Victoria Gardner as a secretary on 2023-06-21

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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21/06/2321 June 2023 Termination of appointment of Christopher Neil Evans as a secretary on 2023-06-21

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Termination of appointment of Jade Evans as a director on 2023-05-31

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31/05/2331 May 2023 Cessation of Jade Evans as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Change of details for Mr Craig Steven Evans as a person with significant control on 2023-05-31

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08/02/238 February 2023 Appointment of Mr Christopher Neil Evans as a secretary on 2023-02-07

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30/01/2330 January 2023 Register inspection address has been changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool Merseyside L3 1BP England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ

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28/01/2328 January 2023 Confirmation statement made on 2023-01-28 with updates

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11/11/2211 November 2022 Satisfaction of charge 118173820001 in full

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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08/01/228 January 2022 Total exemption full accounts made up to 2021-10-31

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/02/2114 February 2021 31/10/20 TOTAL EXEMPTION FULL

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14/02/2114 February 2021 PREVSHO FROM 31/12/2020 TO 31/10/2020

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MRS JADE EVANS / 01/09/2020

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN EVANS / 01/09/2020

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVEN EVANS / 01/09/2020

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE EVANS / 01/09/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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06/06/206 June 2020 REGISTERED OFFICE CHANGED ON 06/06/2020 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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04/02/204 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/08/1926 August 2019 REGISTERED OFFICE CHANGED ON 26/08/2019 FROM AVENUEHQ 17 MANN ISLAND LIVERPOOL L3 1BP ENGLAND

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN EVANS / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 25/03/2019

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20/03/1920 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS

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19/03/1919 March 2019 SECRETARY APPOINTED MR CHRISTOPHER NEIL EVANS

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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17/03/1917 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 17/03/2019

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17/03/1917 March 2019 17/03/19 STATEMENT OF CAPITAL GBP 3

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17/03/1917 March 2019 DIRECTOR APPOINTED MRS JADE EVANS

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE EVANS

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEVEN EVANS

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17/03/1917 March 2019 DIRECTOR APPOINTED MR CRAIG STEVEN EVANS

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17/03/1917 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118173820001

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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04/03/194 March 2019 COMPANY NAME CHANGED HYBRID ADMIN LTD CERTIFICATE ISSUED ON 04/03/19

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18/02/1918 February 2019 COMPANY NAME CHANGED EVAZ MANAGEMENT LTD CERTIFICATE ISSUED ON 18/02/19

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16/02/1916 February 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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