ULTIMATE CONSTRUCTION LOGISTICS LTD
Company number 07931421 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Resolutions · 1 page | View document |
| 24 Feb 2026 | Registered office address changed from 22 22 Waterfront Brighton Marina Brighton East Sussex BN2 5WA England to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 2026-02-24 · 3 pages | View document |
| 24 Feb 2026 | Statement of affairs · 8 pages | View document |
| 24 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 5 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 21 Sep 2022 | Notification of Mad Capital Ltd as a person with significant control on 2022-01-17 · 2 pages | View document |
| 20 Sep 2022 | Cessation of Matthew Greig Shave as a person with significant control on 2022-09-14 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 24 Jun 2021 | Resolutions · 3 pages | View document |
| 24 Jun 2021 | Certificate of change of name | View document |
| 10 Apr 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM C/O ANCASTA 21 WATERFRONT BRIGHTON MARINA VILLAGE BRIGHTON BN2 5WA | View document |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 14 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 17 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREIG SHAVE / 01/01/2015 | View document |
| 2 Jun 2015 | FIRST GAZETTE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 33 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA ENGLAND | View document |
| 12 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 12 May 2013 | REGISTERED OFFICE CHANGED ON 12/05/2013 FROM 24A CARFAX HORSHAM RH12 1BF ENGLAND | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |