ULTIMA TESTING LIMITED

Company number 07672257 ·

Active

56 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-23 with updates · 5 pages View document
22 May 2026 Change of details for Mr Brian Sheen as a person with significant control on 2018-09-18 · 2 pages View document
22 May 2026 Director's details changed for Mr Brian Sheen on 2018-09-18 · 2 pages View document
5 May 2026 Change of details for Mr Brian Sheen as a person with significant control on 2017-06-16 · 2 pages View document
18 Mar 2026 Change of details for Mr Brian Sheen as a person with significant control on 2026-03-16 · 2 pages View document
17 Mar 2026 Change of details for Mr Brian Sheen as a person with significant control on 2026-03-16 · 2 pages View document
17 Mar 2026 Change of details for Mr Brian Sheen as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Director's details changed for Mr Brian Sheen on 2026-03-16 · 2 pages View document
16 Mar 2026 Change of details for Mr Brian Sheen as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-03-16 · 1 page View document
10 Dec 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-05-23 with updates · 5 pages View document
29 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
13 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Feb 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
15 Jun 2021 Director's details changed for Mr Brian Sheen on 2021-06-15 · 2 pages View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM C/O ANOVA LTD ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
18 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
12 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN SHEEN / 11/10/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHEEN / 11/08/2015 View document
13 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM COBB HOUSE 2-4 OYSTER LANE BYFLEET SURREY KT14 7DU ENGLAND View document
16 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document