ULTIMATEWEB LIMITED
Company number 04397586 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Ben Ravilious on 2025-03-19 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM FIBRE 20 DEACON STREET LEICESTER LE2 7EF UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN RAVILIOUS / 16/11/2019 | View document |
| 16 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SCOTLAND / 16/11/2019 | View document |
| 16 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JON RUHL / 16/11/2019 | View document |
| 16 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RAVILIOUS / 16/11/2019 | View document |
| 16 Nov 2019 | REGISTERED OFFICE CHANGED ON 16/11/2019 FROM LCB DEPOT 31 RUTLAND STREET LEICESTER LE1 1RE | View document |
| 16 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM SCOTLAND / 16/11/2019 | View document |
| 16 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY JON RUHL / 16/11/2019 | View document |
| 16 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SCOTLAND / 16/11/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JON RUHL / 23/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JON RUHL / 31/10/2015 | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR HENRY JON RUHL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RAVILIOUS / 06/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SCOTLAND / 01/01/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM OFFICE 10 LEATHERLINE HOUSE 71 NARROW LANE AYLESTONE LEICESTER LE2 8NA | View document |
| 15 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OFFICE 14 LEATHERLINE HOUSE 71 NARROW LANE AYLESTONE LEICESTER LE2 8NA | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: THE COACH HOUSE 2 JOHN STREET ENDERBY LEICESTER LE19 4LE | View document |
| 24 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 27 Mar 2002 | S366A DISP HOLDING AGM 19/03/02 | View document |
| 27 Mar 2002 | S386 DISP APP AUDS 19/03/02 | View document |
| 27 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |