ULTIMATE TOWBAR SYSTEMS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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22/10/2422 October 2024

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22/10/2422 October 2024

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25/09/2425 September 2024 Change of details for Mr Michael Adrian Ward as a person with significant control on 2022-01-06

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02/04/242 April 2024 Termination of appointment of James Michael Ward as a director on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England to Unit 14 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 2024-04-02

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12/02/2412 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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07/09/237 September 2023 Appointment of Miss Devon Jade White as a director on 2023-09-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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04/01/234 January 2023 Change of details for Mr Michael Adrian Ward as a person with significant control on 2022-01-06

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Registered office address changed from 3 Limes Avenue Staincross Barnsley S75 6JW England to Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2013 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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