ULTIMATE LINK LIMITED

Company number 04990307 · Monitor this company

Active

78 filings

Date	Filing
10 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
5 Nov 2025	Director's details changed for Mr Richard Michael Atkinson on 2025-11-05 · 2 pages	View document
5 Nov 2025	Change of details for Mr Richard Michael Atkinson as a person with significant control on 2025-11-05 · 2 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
30 Sep 2024	Micro company accounts made up to 2023-12-31 · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
27 Sep 2023	Micro company accounts made up to 2022-12-31 · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
30 Sep 2022	Micro company accounts made up to 2021-12-31 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Confirmation statement made on 2021-12-09 with updates · 5 pages	View document
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES	View document
12 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON	View document
25 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES	View document
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
26 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ATKINSON / 26/10/2016	View document
26 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ATKINSON / 26/10/2016	View document
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 24/08/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ATKINSON / 10/01/2015	View document
16 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ATKINSON / 10/01/2015	View document
16 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
16 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ATKINSON / 10/01/2015	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
10 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
10 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
5 Jan 2012	Annual return made up to 9 December 2011 with full list of shareholders	View document
24 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Dec 2010	Annual return made up to 9 December 2010 with full list of shareholders · 5 pages	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ATKINSON / 01/10/2009 · 2 pages	View document
2 Feb 2010	Annual return made up to 9 December 2009 with full list of shareholders	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ATKINSON / 01/10/2009	View document
8 Nov 2009	REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 153 CRAIG WALK BISCAY HOUSE BOWNESS ON WINDERMERE CUMBRIA LA23 3AX	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Jan 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
10 Dec 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
17 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 2007	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 15 VICARAGE HILL RHEDA CLOSE FRIZINGTON CUMBRIA CA26 3TH	View document
19 Jun 2007	NEW SECRETARY APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
15 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
16 Sep 2004	SECRETARY RESIGNED	View document
16 Sep 2004	NEW SECRETARY APPOINTED	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	NEW SECRETARY APPOINTED	View document
22 Dec 2003	DIRECTOR RESIGNED	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ	View document
22 Dec 2003	SECRETARY RESIGNED	View document
9 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document