ULTIMATE TDX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | Application to strike the company off the register |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Director's details changed for Mr Thomas Charles Rumsey on 2023-03-09 |
| 10/03/2310 March 2023 | Change of details for Mr Thomas Charles Rumsey as a person with significant control on 2023-03-09 |
| 10/03/2310 March 2023 | Registered office address changed from 18 Ashleigh Road Kendal Cumbria LA9 4SS to 9 Ivy Garth Sedbergh Road Kendal Cumbria LA9 6AR on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Thomas Charles Rumsey on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPKIN |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RUMSEY / 13/07/2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RUMSEY / 11/07/2018 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RUMSEY / 11/07/2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM LC201 DARTINGTON HALL DARTINGTON HALL TOTNES DEVON TQ9 6EN ENGLAND |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 02/08/162 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM DS027 DARTINGTON SPACE DARTINGTON HALL DARTINGTON, TOTNES DEVON TQ9 6EN |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RUMSEY / 06/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR RICHARD REASTON SIMPKIN |
| 30/03/1530 March 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEARSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6 COOPERS CLOSE ASKHAM PENRITH CUMBRIA CA10 2PN ENGLAND |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 2A THE PLAINS THE PLAINS TOTNES DEVON TQ9 5DR |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR DANIEL JOHN SEARSON |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN SEARSON |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR THOMAS CHARLES RUMSEY |
| 28/08/1328 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company