| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-12 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-18 |
update website_status OK => FlippedRobots |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARC GIBNEY / 09/10/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-08-04 |
delete source_ip 217.155.189.66 |
| 2017-08-04 |
insert source_ip 82.68.227.211 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
delete source_ip 82.45.239.42 |
| 2016-11-19 |
insert source_ip 217.155.189.66 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-02 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-09 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-23 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-02 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-07-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
46A GORING ROAD
WORTHING
WEST SUSSEX
BN12 4AD |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-19 |
update statutory_documents COMPANY NAME CHANGED
ULTIMATE TECHNOLOGIES WORLDWIDE
LIMITED
CERTIFICATE ISSUED ON 19/07/06 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
SUSSEX PO21 3AQ |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |