ULTIMATE SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Micro company accounts made up to 2024-04-05

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28/09/2428 September 2024 Confirmation statement made on 2024-09-28 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-05

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-04-05

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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25/12/1725 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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07/10/157 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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08/10/148 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/10/134 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/10/124 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 29 WHITBY CLOSE FARNBOROUGH HAMPSHIRE GU14 6TR

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03/10/113 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/11/103 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATES / 02/10/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LOIS BATES / 02/10/2009

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LOIS BATES / 02/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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05/11/085 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/10/0727 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/11/062 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/10/0518 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/10/0419 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/10/0324 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/10/0211 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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01/02/011 February 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01

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16/10/0016 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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