ULTIMA SOFTWARE SOLUTIONS LIMITED
Company number 09475484 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 3 Mar 2026 | Director's details changed for Mrs Sushma Srinivasa on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Venkataramu Krishnappa on 2026-03-02 · 2 pages | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 17 Oct 2024 | Amended micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 1 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 21 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | Registered office address changed from , 3 Denbeigh Place, Reading, RG1 8QE, England to 162 Kingfisher Drive Woodley Reading RG5 3LQ on 2019-12-03 · 1 page | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 3 DENBEIGH PLACE READING RG1 8QE ENGLAND | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMU KRISHNAPPA / 02/12/2019 | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR VENKATARAMU KRISHNAPPA / 02/12/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSHMA SRINIVASA / 02/12/2019 | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 21 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1001 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MRS SUSHMA SRINIVASA | View document |
| 16 Nov 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMU KRISHNAPPA / 09/07/2016 | View document |
| 4 Oct 2016 | Registered office address changed from , 6 Barfield Court Ladbroke Road, Redhill, RH1 1LD, England to 162 Kingfisher Drive Woodley Reading RG5 3LQ on 2016-10-04 · 1 page | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 6 BARFIELD COURT LADBROKE ROAD REDHILL RH1 1LD ENGLAND | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMU KRISHNAPPA / 11/07/2016 | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMU KRISHNAPPA / 08/03/2016 | View document |
| 7 May 2015 | Registered office address changed from , 26 Standard Road, Hounslow, TW4 7AS, United Kingdom to 162 Kingfisher Drive Woodley Reading RG5 3LQ on 2015-05-07 · 1 page | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMU KRISHNAPPA / 15/04/2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 26 STANDARD ROAD HOUNSLOW TW4 7AS UNITED KINGDOM | View document |
| 6 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |