Companies House does not verify the accuracy of the information filed

ULTIMATE RENAISSANCE LIMITED

Company number 03707009

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Jul 2023	AD01	Registered office address changed from Unit 12 Woodside Road South Marston Park Swindon SN3 4WA England to 23 Watermoor Point Watermoor Road Cirencester GL7 1LF on 11 July 2023	View PDF Registered office address changed from Unit 12 Woodside Road South Marston Park Swindon SN3 4WA England to 23 Watermoor Point Watermoor Road Cirencester GL7 1LF on 11 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	MR04	Satisfaction of charge 037070090003 in full	View PDF Satisfaction of charge 037070090003 in full - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Aug 2018	MR01	Registration of charge 037070090004, created on 30 July 2018	View PDF Registration of charge 037070090004, created on 30 July 2018 - link opens in a new window - 25 pages (25 pages)
07 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	MR01	Registration of charge 037070090003, created on 24 November 2016	View PDF Registration of charge 037070090003, created on 24 November 2016 - link opens in a new window - 9 pages (9 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Sep 2016	AD01	Registered office address changed from 105 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF to Unit 12 Woodside Road South Marston Park Swindon SN3 4WA on 24 September 2016	View PDF Registered office address changed from 105 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF to Unit 12 Woodside Road South Marston Park Swindon SN3 4WA on 24 September 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

ULTIMATE RENAISSANCE LIMITED

Filter by category