ULTIMA BUSINESS SOLUTIONS LTD.: Filings
Overview
| Company Name | ULTIMA BUSINESS SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02521249 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ULTIMA BUSINESS SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vikram Krishna as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Scott Macdonald Dodds as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Max Seddon Mcneill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Simon Green as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Registration of charge 025212490013, created on Oct 29, 2025 | 67 pages | MR01 | ||
Director's details changed for Mr Vikram Krishna on Aug 15, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 025212490009 in full | 1 pages | MR04 | ||
Satisfaction of charge 025212490008 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Director's details changed for Mr Jamie Adam Beaumont on Jul 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tamsin Ashmore as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jamie Adam Beaumont as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Registration of charge 025212490012, created on Jul 15, 2024 | 54 pages | MR01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Registration of charge 025212490011, created on Dec 12, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0