ULTIMATE EXPERIENCE LIMITED
Company number 07804608 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page | View document |
| 29 Jul 2026 | Appointment of Charles Baxter Brown as a director on 2026-07-01 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2026-07-01 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Nicholas Edward Heale Thomas as a director on 2026-06-30 · 1 page | View document |
| 28 Jul 2026 | Appointment of Miss Jodi Lea as a director on 2026-07-01 · 2 pages | View document |
| 20 Nov 2025 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 20 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 16 Jun 2025 | Current accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page | View document |
| 30 May 2025 | Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-10 with updates · 5 pages | View document |
| 19 Sep 2024 | AGREEMENT1 · 1 page | View document |
| 19 Sep 2024 | PARENT_ACC · 93 pages | View document |
| 19 Sep 2024 | GUARANTEE1 · 3 pages | View document |
| 23 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2024-04-30 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 83 pages | View document |
| 14 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 14 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 83 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 7 Oct 2022 | AGREEMENT1 · 1 page | View document |
| 7 Oct 2022 | GUARANTEE1 · 3 pages | View document |
| 12 Jan 2022 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Concerto Group Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 22 Oct 2021 | PARENT_ACC · 87 pages | View document |
| 22 Oct 2021 | GUARANTEE1 · 3 pages | View document |
| 22 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 22 Oct 2021 | AGREEMENT1 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CONCERTO GROUP LIMITED / 05/07/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT | View document |
| 5 Jul 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER | View document |
| 4 Dec 2017 | SECRETARY APPOINTED MS MADELEINE MUSSELWHITE | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MARK GREAVES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | COMPANY NAME CHANGED VENUESEEKER CONCERTO LIMITED CERTIFICATE ISSUED ON 06/03/13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O CONCERTO GROUP LIMITED ROSSWAY BERKHAMSTED HERTFORDSHIRE HP4 3TZ | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRISPIN BURNETT GILL / 12/11/2012 | View document |
| 23 May 2012 | COMPANY NAME CHANGED RFD CONCERTO LIMITED CERTIFICATE ISSUED ON 23/05/12 | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 5-25 BURR ROAD LONDON SW18 4SQ UNITED KINGDOM | View document |
| 22 May 2012 | SECRETARY APPOINTED MARK JOHN GREAVES | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LARAINE BEAMENT | View document |
| 22 May 2012 | DIRECTOR APPOINTED MARK JOHN GREAVES | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY LARAINE BEAMENT | View document |
| 11 Oct 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 10 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |