ULTIMATESCENES.COM LIMITED

Company number 06451582 ·

Active

54 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2025-12-21 with updates · 5 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Jan 2025 Confirmation statement made on 2024-12-21 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-21 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY 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
16 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM OLD STONE CRANFORD BIDEFORD DEVON EX39 5QW View document
25 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 53 STADDON ROAD, APPLEDORE, BIDEFORD, DEVON, EX39 1RF View document
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ, ENGLAND View document
1 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, GLENGARTH DURRANT LANE, NORTHAM, BIDEFORD, DEVON, EX39 2RL, UNITED KINGDOM View document
9 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, HUILMARSH, YELLAND QUAY WEST, YELLAND, BARNSTAPLE, DEVON, EX31 3HB View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN MARK LALAZ / 12/12/2009 View document
15 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
12 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document