ULTIMATE SERVICE PROVIDED LIMITED

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DateDescription
17/09/1917 September 2019 FIRST GAZETTE

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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20/07/1620 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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17/05/1617 May 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/06/152 June 2015 DIRECTOR APPOINTED MR TOM JONES

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13/04/1513 April 2015 COMPANY NAME CHANGED ULTIMATE CHOICE LIMITED CERTIFICATE ISSUED ON 13/04/15

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAPPA

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 32 FRIAR GATE,SUITE 18 FRIAR GATE DERBY DE1 1BX

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16/03/1516 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/01/155 January 2015 DIRECTOR APPOINTED DR JOSEPH KAPPA

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM SUITE 9 KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AS

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20/12/1420 December 2014 DISS40 (DISS40(SOAD))

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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23/09/1423 September 2014 FIRST GAZETTE

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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03/07/143 July 2014 Annual return made up to 18 February 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE

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17/06/1417 June 2014 FIRST GAZETTE

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SUITE 9 KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AS ENGLAND

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SUIT9 KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AS ENGLAND

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 24 ALFRETON ROAD DERBY DE21 4AS

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20/05/1320 May 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE FAHEY

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/03/1212 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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18/03/1018 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/02/0818 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED

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19/02/0719 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 DIRECTOR RESIGNED

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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