ULTIMATE OFFICE SOLUTIONS (NW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM NO 22 RYEFIELD BUSINESS PARK BELTON ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EE |
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1919 June 2019 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PLATT / 26/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NAISBITT / 26/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HICKEY / 26/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NAISBITT / 12/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HICKEY / 12/09/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLATT / 12/09/2010 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES NAISBITT / 12/09/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM TOM HILL HOUSE, GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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