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Ultima Money Limited

Documents

Total Documents73
Total Pages263

Filing History

17 September 2020Confirmation statement made on 19 August 2020 with no updates
31 March 2020Micro company accounts made up to 30 June 2019
20 August 2019Confirmation statement made on 19 August 2019 with no updates
28 March 2019Micro company accounts made up to 30 June 2018
21 August 2018Confirmation statement made on 19 August 2018 with no updates
28 March 2018Micro company accounts made up to 30 June 2017
21 August 2017Confirmation statement made on 19 August 2017 with no updates
21 August 2017Confirmation statement made on 19 August 2017 with no updates
28 March 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Total exemption small company accounts made up to 30 June 2016
2 September 2016Confirmation statement made on 19 August 2016 with updates
2 September 2016Confirmation statement made on 19 August 2016 with updates
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
1 September 2015Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015
1 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
1 September 2015Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015
1 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
1 September 2015Director's details changed for Mr Toby Sebastian Fischer on 1 September 2015
24 November 2014Total exemption small company accounts made up to 30 June 2014
24 November 2014Total exemption small company accounts made up to 30 June 2014
9 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
9 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
3 April 2014Total exemption small company accounts made up to 30 June 2013
3 April 2014Total exemption small company accounts made up to 30 June 2013
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 August 2013Register inspection address has been changed from C/O Regus Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom
28 August 2013Registered office address changed from 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 28 August 2013
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 August 2013Register inspection address has been changed from C/O Regus Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom
28 August 2013Director's details changed for Mr Toby Sebastian Fischer on 28 August 2013
28 August 2013Director's details changed for Mr Toby Sebastian Fischer on 28 August 2013
28 August 2013Registered office address changed from 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 28 August 2013
4 April 2013Total exemption small company accounts made up to 30 June 2012
4 April 2013Total exemption small company accounts made up to 30 June 2012
15 June 2012Register inspection address has been changed from C/O Regus 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
15 June 2012Register inspection address has been changed from C/O Regus 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom
15 June 2012Register(s) moved to registered inspection location
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
15 June 2012Register(s) moved to registered inspection location
14 May 2012Registered office address changed from 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 14 May 2012
14 May 2012Registered office address changed from 2Nd Floor Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 14 May 2012
2 April 2012Total exemption small company accounts made up to 30 June 2011
2 April 2012Total exemption small company accounts made up to 30 June 2011
20 November 2011Termination of appointment of Andrew Holloway as a director
20 November 2011Termination of appointment of Andrew Holloway as a director
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 30 June 2010
30 March 2011Total exemption small company accounts made up to 30 June 2010
10 February 2011Director's details changed for Mr Toby Sebastian Fischer on 10 February 2011
10 February 2011Director's details changed for Mr Toby Sebastian Fischer on 10 February 2011
2 February 2011Registered office address changed from Mayfair House 14-18 Heddon Street London Mayfair W1B 4DA on 2 February 2011
2 February 2011Registered office address changed from Mayfair House 14-18 Heddon Street London Mayfair W1B 4DA on 2 February 2011
2 February 2011Registered office address changed from Mayfair House 14-18 Heddon Street London Mayfair W1B 4DA on 2 February 2011
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
30 June 2010Register inspection address has been changed
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
30 June 2010Register inspection address has been changed
5 March 2010Total exemption small company accounts made up to 30 June 2009
5 March 2010Total exemption small company accounts made up to 30 June 2009
19 October 2009Appointment of Mr Andrew John Holloway as a director
19 October 2009Appointment of Mr Andrew John Holloway as a director
24 August 2009Registered office changed on 24/08/2009 from 75 uxbridge road rickmansworth herts WD37DQ united kingdom
24 August 2009Registered office changed on 24/08/2009 from 75 uxbridge road rickmansworth herts WD37DQ united kingdom
28 June 2009Return made up to 09/06/09; full list of members
28 June 2009Return made up to 09/06/09; full list of members
9 June 2008Incorporation
9 June 2008Incorporation
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