ULTIMA PERFORMANCE LTD
Company number 06826743 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2025 | Termination of appointment of Meryl Christine Dodd as a director on 2025-02-20 · 1 page | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 31 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 May 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 24/02/2014 | View document |
| 27 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 24/02/2014 | View document |
| 27 May 2014 | SAIL ADDRESS CHANGED FROM: C/O ACTIF RSV LTD EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY UNITED KINGDOM | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 19 ELLERBY MEWS THORNLEY DURHAM COUNTY DURHAM DH6 3FB UNITED KINGDOM | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 26 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 03/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WRIGHT / 03/02/2010 · 2 pages | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 03/02/2010 | View document |
| 23 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |