ANDREW CLARKE FLOORING LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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23/10/2023 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM THE UNION SUITE THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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18/09/2018 September 2020 COMPANY NAME CHANGED ULTRA MEDIA LTD CERTIFICATE ISSUED ON 18/09/20

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17/09/2017 September 2020 CESSATION OF O.F.F. SHIRE MANAGEMENT LTD AS A PSC

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS NOAKES

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM CLARKE

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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17/09/2017 September 2020 DIRECTOR APPOINTED MR ANDREW MALCOLM CLARKE

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17/09/2017 September 2020 13/09/19 STATEMENT OF CAPITAL GBP 101

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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