ULTIMATE CONTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
| 27/02/2427 February 2024 | Registered office address changed from First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Declaration of solvency |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2024-01-15 |
| 13/02/2413 February 2024 | Previous accounting period shortened from 2024-04-05 to 2024-01-15 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 15/01/2415 January 2024 | Annual accounts for year ending 15 Jan 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/02/221 February 2022 | Registered office address changed from 105 Prince of Wales Road Coventry West Midlands CV5 8GS United Kingdom to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2022-02-01 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/02/194 February 2019 | CURREXT FROM 31/01/2020 TO 05/04/2020 |
| 21/01/1921 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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