ULTIMATE CLIENTELE LIMITED
Company number 09750693 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Gavin Donavon Douglas on 2026-04-11 · 2 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 13 Jan 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 14 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 12 Feb 2024 | Registered office address changed from 82 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 82 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-02-12 · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 5 Jan 2024 | Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 2024-01-05 · 1 page | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2020 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM THIRD FLOOR 32-33 GOSFIELD STREET LONDON W1W 6HL ENGLAND | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 98 STAFFORD ROAD WALLINGTON SURREY SM6 9AY ENGLAND | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DONAVON DOUGLAS / 20/03/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DOUGLAS | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 8 VENICE HOUSE AVENTINE AVENUE MITCHAM SURREY CR4 1GB UNITED KINGDOM | View document |
| 22 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |