ULTIMOORE LIMITED

Company number 13833483 ·

Active

19 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
20 Jun 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
30 Jul 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
10 May 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 5 pages View document
18 May 2022 Appointment of Mr Kenneth Gary Parlett as a director on 2022-05-16 · 2 pages View document
18 May 2022 Statement of capital following an allotment of shares on 2022-05-16 · 3 pages View document
18 May 2022 Termination of appointment of Paul Douglas Land as a director on 2022-05-16 · 1 page View document
14 Jan 2022 Notification of Paul Douglas Land as a person with significant control on 2022-01-10 · 2 pages View document
14 Jan 2022 Appointment of Mr Paul Douglas Land as a director on 2022-01-10 · 2 pages View document
14 Jan 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2022-01-14 · 1 page View document
10 Jan 2022 Cessation of Woodberry Secretarial Limited as a person with significant control on 2022-01-10 · 1 page View document
10 Jan 2022 Termination of appointment of Michael Duke as a director on 2022-01-10 · 1 page View document
7 Jan 2022 Incorporation · 38 pages View document