ULTIMATE LEARNING RESOURCES LIMITED
Company number 08224265 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-21 with updates · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Feb 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-21 with updates · 10 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 10 pages | View document |
| 6 Jan 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 10 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 5 Oct 2021 | Director's details changed for Maxine Garwood on 2021-07-29 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Mark Garwood as a person with significant control on 2021-07-29 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 10 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Mark Garwood on 2021-07-29 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Cessation of Andrew William David Harris as a person with significant control on 2021-07-28 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Andrew William David Harris as a director on 2021-07-28 · 1 page | View document |
| 10 Aug 2021 | Appointment of Mrs Paula Pell as a director on 2021-07-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mrs Diane Garwood-Hughes as a director on 2021-07-28 · 2 pages | View document |
| 10 Aug 2021 | Termination of appointment of Joanne Harris as a director on 2021-07-28 · 1 page | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM ULTIMATE LEARNING RESOURCES, AURA BUSINESS CENTRE, MANSFIELD HOUSE 22 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7DA UNITED KINGDOM | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM ULTIMATE PERFORMANCE TRAINING CENTRE PATTINSON HOUSE (GROUND FLOOR), OAK PARK EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Feb 2019 | CESSATION OF KEITH HAMILTON WHITFIELD AS A PSC | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITFIELD | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WHITFIELD | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MRS SHIRLEY JEAN WHITFIELD | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MAXINE GARWOOD | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED JOANNE HARRIS | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |