Based in Luton in Bedfordshire, Ultimate Connexions Ltd was established in 1997, it has a status of "Active". There is one director listed as Bains, Rashpal Kaur for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAINS, Rashpal Kaur | 16 May 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 04 July 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 21 June 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 28 June 2014 | |
| AR01 - Annual Return | 06 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2006 | |
| 123 - Notice of increase in nominal capital | 22 June 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 May 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| CERTNM - Change of name certificate | 24 August 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363b - Annual Return | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 225 - Change of Accounting Reference Date | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| NEWINC - New incorporation documents | 16 May 1997 |
