ULTIMATE BANKING LIMITED
Company number 06746556 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 12 Dec 2025 | Cessation of Claire Adrienne Phillips as a person with significant control on 2025-12-12 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Claire Adrienne Phillips as a director on 2025-11-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 7 Aug 2025 | Director's details changed for Mrs Claire Adrienne Phillips on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Mr Timothy Mark Betts as a person with significant control on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Mrs Claire Adrienne Phillips as a person with significant control on 2025-08-01 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Oct 2024 | Registered office address changed from Unit 54 Basepoint Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England to 9 York Way Lancaster Road High Wycombe Bucks HP12 3PY on 2024-10-01 · 1 page | View document |
| 24 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM WATENDLATH 20 WOOD LODGE LANE WEST WICKHAM KENT BR4 9LZ | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 25 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 25 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BETTS / 25/08/2018 | View document |
| 25 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BETTS / 25/08/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROACH | View document |
| 9 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1000001 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ADOPT ARTICLES 08/04/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MRS SANDRA JOANNE ROACH | View document |
| 4 Jan 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARK BETTS / 11/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BETTS / 11/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ADRIENNE PHILLIPS / 11/11/2009 | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |