ULTIMATE CGI LTD

Company number 13014326 ·

Active

21 filings

Date Filing
29 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
5 Jan 2026 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
9 Aug 2025 Registered office address changed from 180 King's Cross Road London WC1X 9DE England to 4 Nutter Lane Nutter Lane London E11 2HY on 2025-08-09 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
24 Aug 2024 Registered office address changed from One Oaks Court Warwick Road Borehamwood WD6 1GS England to 180 King's Cross Road London WC1X 9DE on 2024-08-24 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Nov 2022 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 2022-11-16 · 1 page View document
11 Nov 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
26 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
26 Feb 2022 Compulsory strike-off action has been discontinued View document
25 Feb 2022 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document