ULTIMATE TRIM LTD
Company number 11817382 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-10-30 to 2024-03-31 · 1 page | View document |
| 30 Jul 2024 | Micro company accounts made up to 2023-10-30 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 22 Nov 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Victoria Gardner as a secretary on 2023-11-16 · 1 page | View document |
| 16 Nov 2023 | Secretary's details changed for Mrs Victoria Gardner on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Register inspection address has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG · 1 page | View document |
| 15 Nov 2023 | Register inspection address has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ · 1 page | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2022-10-30 · 8 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 30 Jul 2023 | Current accounting period shortened from 2023-10-31 to 2023-10-30 · 1 page | View document |
| 21 Jun 2023 | Termination of appointment of Christopher Neil Evans as a secretary on 2023-06-21 · 1 page | View document |
| 21 Jun 2023 | Appointment of Mrs Victoria Gardner as a secretary on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 31 May 2023 | Termination of appointment of Jade Evans as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Cessation of Jade Evans as a person with significant control on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Change of details for Mr Craig Steven Evans as a person with significant control on 2023-05-31 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Christopher Neil Evans as a secretary on 2023-02-07 · 2 pages | View document |
| 30 Jan 2023 | Register inspection address has been changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool Merseyside L3 1BP England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ · 1 page | View document |
| 28 Jan 2023 | Confirmation statement made on 2023-01-28 with updates · 5 pages | View document |
| 11 Nov 2022 | Satisfaction of charge 118173820001 in full · 1 page | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 5 pages | View document |
| 8 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 1 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2021 | PREVSHO FROM 31/12/2020 TO 31/10/2020 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN EVANS / 01/09/2020 | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE EVANS / 01/09/2020 | View document |
| 25 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS JADE EVANS / 01/09/2020 | View document |
| 25 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVEN EVANS / 01/09/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 6 Jun 2020 | REGISTERED OFFICE CHANGED ON 06/06/2020 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG | View document |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 4 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Aug 2019 | REGISTERED OFFICE CHANGED ON 26/08/2019 FROM AVENUEHQ 17 MANN ISLAND LIVERPOOL L3 1BP ENGLAND | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN EVANS / 25/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 25/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | SECRETARY APPOINTED MR CHRISTOPHER NEIL EVANS | View document |
| 17 Mar 2019 | DIRECTOR APPOINTED MR CRAIG STEVEN EVANS | View document |
| 17 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE EVANS | View document |
| 17 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEVEN EVANS | View document |
| 17 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 17/03/2019 | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 17 Mar 2019 | 17/03/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Mar 2019 | DIRECTOR APPOINTED MRS JADE EVANS | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118173820001 | View document |
| 4 Mar 2019 | COMPANY NAME CHANGED HYBRID ADMIN LTD CERTIFICATE ISSUED ON 04/03/19 | View document |
| 18 Feb 2019 | COMPANY NAME CHANGED EVAZ MANAGEMENT LTD CERTIFICATE ISSUED ON 18/02/19 | View document |
| 16 Feb 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 16 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 11 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |